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Flexion Mobile Plc

Flexion Mobile Plc is an active company incorporated on 18 October 2001 with the registered office located in London, Greater London. Flexion Mobile Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306881
Public limited company
Age
23 years
Incorporated 18 October 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harbour Yard Unit G5
Chelsea Harbour
London
SW10 0XD
England
Same address for the past 5 years
Telephone
02073515944
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Swedish • Lives in UK • Born in Jul 1974
Director • Consultant • Swedish • Lives in UK • Born in Jan 1970
Director • Executive, Games Industry • American • Lives in Switzerland • Born in Jan 1968
Director • Australian • Lives in United Arab Emirates • Born in Jun 1965
Director • Banker • Swedish • Lives in Sweden • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxman AB
Carl Gustaf Evert Palmstierna is a mutual person.
Active
Brands
Flexion Mobile Plc
Flexion Mobile Plc is a game distribution and marketing company that assists developers in reaching alternative app stores.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.11M
Increased by £2.03M (+18%)
Turnover
£76.75M
Increased by £6.73M (+10%)
Employees
135
Increased by 18 (+15%)
Total Assets
£42.29M
Decreased by £7M (-14%)
Total Liabilities
-£22.16M
Decreased by £4.67M (-17%)
Net Assets
£20.13M
Decreased by £2.33M (-10%)
Debt Ratio (%)
52%
Decreased by 2.03% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Mikael Pawlo Resigned
2 Months Ago on 25 Jun 2025
Carl Gustaf Evert Palmstierna Resigned
2 Months Ago on 25 Jun 2025
Mr Andrew Shen Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr per Lauritzson Appointed
8 Months Ago on 1 Jan 2025
Niklas Koresaar Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Termination of appointment of Mikael Pawlo as a director on 25 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Andrew Shen as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Carl Gustaf Evert Palmstierna as a director on 25 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr per Lauritzson as a secretary on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Niklas Koresaar as a secretary on 1 January 2025
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 3 Oct 2024
Repayment History
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