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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 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Level 4 11 Brindley Place
Birmingham
B1 2LP
England
Address changed on 4 Apr 2025 (8 months ago)
Previous address was Level 4 35 Great St. Helen's London EC3A 6AP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Director / Cfo • Australian • Lives in Australia • Born in Aug 1979
Director • Company Director / Ceo • Australian • Lives in Australia • Born in Dec 1971
Eml Payments Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£192K
Increased by £20K (+12%)
Turnover
£1.4M
Decreased by £1.33M (-49%)
Employees
15
Decreased by 5 (-25%)
Total Assets
£7.32M
Decreased by £1.16M (-14%)
Total Liabilities
-£3.26M
Decreased by £1.08M (-25%)
Net Assets
£4.07M
Decreased by £77K (-2%)
Debt Ratio (%)
44%
Decreased by 6.67% (-13%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 10 Nov 2025
Mrs Anushka Helene Denning Appointed
1 Month Ago on 3 Nov 2025
Sonya Tissera-Isaacs Resigned
1 Month Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Registered Address Changed
8 Months Ago on 4 Apr 2025
Registered Address Changed
8 Months Ago on 4 Apr 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Peter Lang Resigned
9 Months Ago on 18 Feb 2025
Lorraine Joanna Buhagiar Resigned
9 Months Ago on 18 Feb 2025
Mr James Gladstone Georgeson Appointed
9 Months Ago on 18 Feb 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 10 Nov 2025
Termination of appointment of Sonya Tissera-Isaacs as a secretary on 3 November 2025
Submitted on 10 Nov 2025
Appointment of Mrs Anushka Helene Denning as a secretary on 3 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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