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Flash Topco Limited

Flash Topco Limited is a liquidation company incorporated on 26 April 2013 with the registered office located in London, Greater London. Flash Topco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08506959
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02033277820
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer And Chief F • American • Lives in United States • Born in Apr 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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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
£10.93M
Decreased by £722K (-6%)
Turnover
£75.98M
Decreased by £2.26M (-3%)
Employees
321
Increased by 9 (+3%)
Total Assets
£151.89M
Increased by £2.24M (+1%)
Total Liabilities
-£9.27M
Decreased by £5.14M (-36%)
Net Assets
£142.62M
Increased by £7.38M (+5%)
Debt Ratio (%)
6%
Decreased by 3.53% (-37%)
Latest Activity
Declaration of Solvency
3 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Vistra Company Secretaries Limited Resigned
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
John Charles Nardone Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Nicholas Galassi Appointed
2 Years 4 Months Ago on 9 May 2023
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2025
Declaration of solvency
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 April 2025
Submitted on 23 Apr 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 27 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Repayment History
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