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Flintec UK Limited

Flintec UK Limited is an active company incorporated on 14 September 1990 with the registered office located in Cardiff, South Glamorgan. Flintec UK Limited was registered 35 years ago.
Status
Active
Active since 23 years ago
Company No
02539747
Private limited company
Age
35 years
Incorporated 14 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Caxton House
Caxton Place
Cardiff
CF23 8HG
Wales
Same address for the past 4 years
Telephone
02920797959
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jun 1962 • Sales Director
Director • British • Lives in Wales • Born in Apr 1964
Flintec Group AB
PSC
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Mutual Companies
Garan Instruments Limited
Gareth Meredydd Roberts is a mutual person.
Active
Garan Holdings Limited
Gareth Meredydd Roberts is a mutual person.
Active
Garan Property Limited
Gareth Meredydd Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.41K
Increased by £86.47K (+620%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£4.66M
Decreased by £804.34K (-15%)
Total Liabilities
-£3.28M
Decreased by £860.78K (-21%)
Net Assets
£1.38M
Increased by £56.45K (+4%)
Debt Ratio (%)
70%
Decreased by 5.38% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr David Spencer Weeks Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Gareth Meredydd Roberts Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Flintec Group Ab (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Flintec Group Ab as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Mr David Spencer Weeks on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Gareth Meredydd Roberts on 26 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Apr 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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