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Structureflow Ltd

Structureflow Ltd is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Structureflow Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10403883
Private limited company
Age
8 years
Incorporated 30 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
0800 3688021
Email
Unreported
People
Officers
5
Shareholders
95
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1983 • Solicitor
Director • Investor • American • Lives in United States • Born in Sep 1974
Director • British • Lives in UK • Born in May 1978
Director • Advisor • American • Lives in United States • Born in Aug 1974
Director • Principal At Venrex • American • Lives in United States • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosapient Limited
Stephen John Holliday is a mutual person.
Active
Level Financial Technology Limited
Stephen John Holliday is a mutual person.
Active
Level Finco Limited
Stephen John Holliday is a mutual person.
Active
Venrex QL Carried Interest LLP
Mr Ian Goldberg is a mutual person.
Active
Venrex X Carried Interest LLP
Mr Ian Goldberg is a mutual person.
Active
Venrex Cad Carried Interest LLP
Mr Ian Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£927.89K
Increased by £516.03K (+125%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£1.57M
Increased by £765.89K (+95%)
Total Liabilities
-£814.14K
Decreased by £1.2M (-60%)
Net Assets
£759.12K
Increased by £1.96M (-163%)
Debt Ratio (%)
52%
Decreased by 197.55% (-79%)
Latest Activity
Mr Stephen Obenski Appointed
2 Months Ago on 13 Jun 2025
Mr Tim Follett (PSC) Details Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mr Stephen John Holliday Details Changed
12 Months Ago on 12 Sep 2024
Mr Tim Follett (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Mr Tim Follett Details Changed
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Ian Goldberg Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Change of details for Mr Tim Follett as a person with significant control on 30 May 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Appointment of Mr Stephen Obenski as a director on 13 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 21 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Repayment History
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