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Flinder Holdings Limited

Flinder Holdings Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Flinder Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10421091
Private limited company
Age
9 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 78 Pall Mall London SW1Y 5ES England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1986
Director • Accountant • Scottish • Lives in England • Born in Dec 1977
Ascendant Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flinder Effect Limited
Luke John Streeter, Alexis James Pegley, and 1 more are mutual people.
Active
Ascendant Accountants Limited
Luke John Streeter and Alexis James Pegley are mutual people.
Active
Barstreet Ventures Limited
Luke John Streeter and Alastair John Barlow are mutual people.
Active
Lens Technology Limited
Alastair John Barlow and Luke John Streeter are mutual people.
Active
V & A Lettings Limited
Alexis James Pegley is a mutual person.
Active
Forest View Asset Management Ltd
Alexis James Pegley is a mutual person.
Active
Dogrocket Ventures Limited
Luke John Streeter is a mutual person.
Active
Born To Rebel Ventures Limited
Alastair John Barlow is a mutual person.
Active
Brands
flinder
Flinder offers finance functions and data analytics for tech, SaaS, and e-commerce businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Mr Luke John Streeter Details Changed
8 Months Ago on 3 Mar 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Mr Alexis James Pegley Appointed
9 Months Ago on 10 Jan 2025
Alastair John Barlow Resigned
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Mr Paul Owen Layte Details Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Alastair John Barlow (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Paul Owen Layte Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 9 Oct 2025
Director's details changed for Mr Luke John Streeter on 3 March 2025
Submitted on 3 Mar 2025
Change of details for a person with significant control
Submitted on 3 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Jan 2025
Termination of appointment of Alastair John Barlow as a director on 10 January 2025
Submitted on 11 Jan 2025
Appointment of Mr Alexis James Pegley as a director on 10 January 2025
Submitted on 11 Jan 2025
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Paul Owen Layte on 1 January 2025
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Repayment History
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