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Flexera Software Limited

Flexera Software Limited is an active company incorporated on 5 March 2008 with the registered office located in Bracknell, Berkshire. Flexera Software Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06524874
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, The Capitol Building
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Address changed on 17 Oct 2024 (11 months ago)
Previous address was Level 2, 401 Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6GA United Kingdom
Telephone
08708736300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • SVP And General Manager • American • Lives in United States • Born in Jan 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1970
Director • Lawyer • New Zealander • Lives in England • Born in Aug 1983
Director • General Counsel • American • Lives in United States • Born in Jun 1971
Flexera Software Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexera Software Holdings Limited
James Patrick Ryan, Kraig Stephen Washburn, and 2 more are mutual people.
Active
Snow Software Limited
James Patrick Ryan, Kraig Stephen Washburn, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.96M
Decreased by £347K (-7%)
Turnover
£92.89M
Increased by £6.56M (+8%)
Employees
189
Decreased by 10 (-5%)
Total Assets
£173.32M
Increased by £31.1M (+22%)
Total Liabilities
-£112.97M
Increased by £24.5M (+28%)
Net Assets
£60.35M
Increased by £6.6M (+12%)
Debt Ratio (%)
65%
Increased by 2.97% (+5%)
Latest Activity
David Zwick Resigned
3 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Mr James Patrick Ryan Details Changed
11 Months Ago on 17 Oct 2024
Mr Daniel Joseph Sanders Details Changed
11 Months Ago on 17 Oct 2024
Mr David Zwick Details Changed
11 Months Ago on 17 Oct 2024
Mr Kraig Stephen Washburn Details Changed
11 Months Ago on 17 Oct 2024
Mr James Patrick Ryan Details Changed
11 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 10 Jul 2025
Termination of appointment of David Zwick as a director on 20 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Director's details changed for Mr Daniel Joseph Sanders on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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