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Flagstone Group Ltd
Flagstone Group Ltd is an active company incorporated on 14 May 2013 with the registered office located in London, Greater London. Flagstone Group Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08528880
Private limited company
Age
12 years
Incorporated
14 May 2013
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Flagstone Group Ltd
Contact
Address
1st Floor Clareville House 27
Oxendon Street
London
SW1Y 4EL
England
Same address for the past
5 years
Companies in SW1Y 4EL
Telephone
02037458130
Email
Available in Endole App
Website
Flagstoneim.com
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People
Officers
6
Shareholders
95
Controllers (PSC)
3
Mr Andrew John Thatcher
Director • PSC • British • Lives in Jersey • Born in Jun 1972
Takashi Bayard Moriuchi
Director • American • Lives in United States • Born in Feb 1973
Simon Paul Merchant
Director • British • Lives in England • Born in Oct 1967
Meredith Jacqueline Alice Williams
Director • British • Lives in England • Born in Oct 1982
Agapi Lida Glypti
Director • Greek • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chromerose Ltd
Meredith Jacqueline Alice Williams is a mutual person.
Active
Pleo Financial Services UK Ltd
Meredith Jacqueline Alice Williams is a mutual person.
Active
Regents Park Special Purpose 2 LLP
Simon Paul Merchant is a mutual person.
Active
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Brands
Flagstone
Flagstone is a cash deposit platform that provides access to various savings accounts from over 60 banking partners.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£30.31M
Increased by £17.72M (+141%)
Turnover
£55.3M
Increased by £17.99M (+48%)
Employees
258
Increased by 34 (+15%)
Total Assets
£46.15M
Increased by £21.77M (+89%)
Total Liabilities
-£14.23M
Increased by £5.22M (+58%)
Net Assets
£31.92M
Increased by £16.55M (+108%)
Debt Ratio (%)
31%
Decreased by 6.11% (-17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
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Documents
Change of share class name or designation
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
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Repayment History
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