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Fl3xibooks Limited
Fl3xibooks Limited is an active company incorporated on 19 January 2017 with the registered office located in London, Greater London. Fl3xibooks Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10573857
Private limited company
Age
8 years
Incorporated
19 January 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Jun 2024
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Fl3xibooks Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
020 74479000
Email
Unreported
Website
Fl3xibooks.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Jane Sarah Atherton
Director • Accountant • British • Lives in UK • Born in Feb 1978
James Bryan Duggan
Director • Accountant • British • Lives in UK • Born in Aug 1975
David John Pumfrey
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Simmons Gainsford Professional Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Payassist Limited
David John Pumfrey, James Bryan Duggan, and 1 more are mutual people.
Active
Simmons Gainsford Credit Management Limited
David John Pumfrey and James Bryan Duggan are mutual people.
Active
Simmons Gainsford Management Services Limited
David John Pumfrey and James Bryan Duggan are mutual people.
Active
Simmons Gainsford Nominees Limited
David John Pumfrey and James Bryan Duggan are mutual people.
Active
Simmons Gainsford Debt Recovery Limited
David John Pumfrey and James Bryan Duggan are mutual people.
Active
Simmons Gainsford LLP
David John Pumfrey and James Bryan Duggan are mutual people.
Active
Hill Street Registrars Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Financial Services Limited
David John Pumfrey is a mutual person.
Active
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Brands
Fl3xiBooks
Fl3xiBooks provides bookkeeping solutions designed to meet the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Nov
⟶
30 Jun 2024
Traded for
7 months
Cash in Bank
£15.01K
Decreased by £384.38K (-96%)
Turnover
£728.1K
Increased by £728.1K (%)
Employees
17
Increased by 1 (+6%)
Total Assets
£743.93K
Increased by £41.61K (+6%)
Total Liabilities
-£134.36K
Decreased by £18.89K (-12%)
Net Assets
£609.57K
Increased by £60.5K (+11%)
Debt Ratio (%)
18%
Decreased by 3.76% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Simmons Gainsford Professional Services Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Simmons Gainsford Llp (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Get Credit Report
Discover Fl3xibooks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 28 Aug 2024
Previous accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 1 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Mar 2024
Cessation of Simmons Gainsford Llp as a person with significant control on 6 December 2023
Submitted on 1 Feb 2024
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Repayment History
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