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Flex-E-Card Limited

Flex-E-Card Limited is an active company incorporated on 20 April 2018 with the registered office located in Birmingham, West Midlands. Flex-E-Card Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11321821
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 4 11 Brindley Place
Birmingham
B1 2LP
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Level 4 35 Great St. Helen's London EC3A 6AP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Europe • Maltese • Lives in England • Born in Jul 1981
Director • Company Director / Cfo • Australian • Lives in Australia • Born in Aug 1979
Director • British • Lives in UK • Born in Aug 1971
Director • Company Director / Ceo • Australian • Lives in Australia • Born in Dec 1971
Director • Australian • Lives in Australia • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bronville Limited
Jonathan Lawrence John Gatt is a mutual person.
Active
Prepaid Financial Services Limited
Lorraine Joanna Buhagiar is a mutual person.
Active
Endeavour Finance Limited
Jonathan Lawrence John Gatt is a mutual person.
Active
Eml Payments (UK Services) Limited
Lorraine Joanna Buhagiar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£172K
Decreased by £203K (-54%)
Turnover
£2.72M
Increased by £68K (+3%)
Employees
20
Same as previous period
Total Assets
£8.48M
Increased by £2.45M (+41%)
Total Liabilities
-£4.34M
Increased by £1.82M (+72%)
Net Assets
£4.15M
Increased by £636K (+18%)
Debt Ratio (%)
51%
Increased by 9.35% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Peter Lang Resigned
6 Months Ago on 18 Feb 2025
Lorraine Joanna Buhagiar Resigned
6 Months Ago on 18 Feb 2025
Mr James Gladstone Georgeson Appointed
6 Months Ago on 18 Feb 2025
Mr Adam Rhys Olding Appointed
6 Months Ago on 18 Feb 2025
Small Accounts Submitted
6 Months Ago on 14 Feb 2025
Jonathan Lawrence John Gatt Resigned
7 Months Ago on 4 Feb 2025
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from Level 4 35 Great St. Helen's London EC3A 6AP England to Level 4 11 Brindley Place Birmingham B1 2LP on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Level 4 11 Brindley Place Birmingham B1 2LP England to Level 4 11 Brindley Place Birmingham B1 2LP on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 11 Brindleyplace 4th Floor Birmingham B1 2LP England to Level 4 35 Great St. Helen's London EC3A 6AP on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Adam Rhys Olding as a director on 18 February 2025
Submitted on 6 Mar 2025
Appointment of Mr James Gladstone Georgeson as a director on 18 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Lorraine Joanna Buhagiar as a director on 18 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Peter Lang as a director on 18 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Jonathan Lawrence John Gatt as a director on 4 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Feb 2025
Repayment History
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