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FLEX FINANCIAL SERVICES LIMITED

Active
15832524·incorporated 2024-07-11

FLEX FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 11 July 2024 at Companies House (number 15832524; OpenRegistry canonical ID GB-15832524-flex-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-11
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

FLEX FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Cicero Holdings Limited (England reg. 11793372). Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Htfe Capital Lltd (England reg. 10679229). Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Haydn Evans born 1992 resident in United Kingdom, British national. Notified 2024-07-11. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Owen Whebell born 1985 resident in United Kingdom, British national. Notified 2024-07-11. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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