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Flexagon Investment Office Limited

Flexagon Investment Office Limited is an active company incorporated on 24 October 2017 with the registered office located in London, Greater London. Flexagon Investment Office Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11028392
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Addison Grove
London
W4 1ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Consultant • British • Lives in England • Born in Jan 1975
Mr Clayton Fenech
PSC • Maltese • Lives in Malta • Born in Jan 1985
Mr Andrew Cefai
PSC • Maltese • Lives in Malta • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
GBC International Enterprise Ltd
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Precisionx Capital Partners Limited
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Mattei Investment Partners Limited
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Flexagon Capital Solutions LLP
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Lexicon Accounting Limited
SMB Administrations Limited is a mutual person.
Active
First Protectors Ltd
SMB Administrations Limited is a mutual person.
Active
Lymington Participations Limited
SMB Administrations Limited is a mutual person.
Active
Flexagon Corporate & Trust Services Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.79K
Decreased by £28.5K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.66K
Decreased by £5.75K (-2%)
Total Liabilities
-£234.65K
Increased by £1.25K (+1%)
Net Assets
£66.02K
Decreased by £7K (-10%)
Debt Ratio (%)
78%
Increased by 1.87% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Andrew Cefai (PSC) Appointed
6 Years Ago on 12 Apr 2019
Francesco Ronsisvalle (PSC) Appointed
6 Years Ago on 12 Apr 2019
Clayton Fenech (PSC) Appointed
6 Years Ago on 12 Apr 2019
Adrian Muscat Azzopardi (PSC) Appointed
6 Years Ago on 12 Apr 2019
Credence Fiduciary Limited (PSC) Resigned
6 Years Ago on 12 Apr 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Cessation of Credence Fiduciary Limited as a person with significant control on 12 April 2019
Submitted on 6 Dec 2023
Notification of Adrian Muscat Azzopardi as a person with significant control on 12 April 2019
Submitted on 6 Dec 2023
Notification of Clayton Fenech as a person with significant control on 12 April 2019
Submitted on 6 Dec 2023
Notification of Francesco Ronsisvalle as a person with significant control on 12 April 2019
Submitted on 6 Dec 2023
Notification of Andrew Cefai as a person with significant control on 12 April 2019
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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