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Flexagon Corporate & Trust Services Limited

Flexagon Corporate & Trust Services Limited is an active company incorporated on 12 October 2007 with the registered office located in London, Greater London. Flexagon Corporate & Trust Services Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06397837
Private limited company
Age
18 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (19 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
32 Addison Grove
London
W4 1ER
England
Same address for the past 7 years
Telephone
02037517958
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1975 • Banker
Director • Accountant • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
San Feliciano Properties Ltd
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Manufacturing Renaissance Italian Solutions Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Flexagon Investment Office Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Loginov Holdings Limited
Ms Ying Young is a mutual person.
Active
GBC International Enterprise Ltd
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Loginov Finance Limited
Ms Ying Young is a mutual person.
Active
Hy Enterprises Limited
Ms Ying Young is a mutual person.
Active
Precisionx Capital Partners Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£121.09K
Decreased by £106.97K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£694.28K
Decreased by £529.19K (-43%)
Total Liabilities
-£637.78K
Decreased by £526.2K (-45%)
Net Assets
£56.5K
Decreased by £2.99K (-5%)
Debt Ratio (%)
92%
Decreased by 3.28% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Charge Satisfied
4 Years Ago on 19 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Mar 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 4 Nov 2021
Satisfaction of charge 063978370002 in full
Submitted on 19 Jun 2021
Repayment History
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