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Flarin Holdings Limited

Flarin Holdings Limited is an active company incorporated on 8 February 2019 with the registered office located in London, City of London. Flarin Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814774
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Little Britain
London
EC1A 7DH
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Central Point 45 Beech Street London EC2Y 8AD England
Telephone
020 38556232
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1960
Director • German • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Proprietary Association Of Great Britain
Philip Edmund Lindsell is a mutual person.
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Galahad Business Consultancy Limited
Mr Alan Edward Armstrong is a mutual person.
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Nexeon Limited
Robin Lewis Lincoln is a mutual person.
Active
Akamis Bio Limited
Robin Lewis Lincoln is a mutual person.
Active
Intelligent Resource Management Limited
Mr Alan Edward Armstrong is a mutual person.
Active
Iw Capital Ltd
Mr Alan Edward Armstrong is a mutual person.
Active
Infirst Healthcare Limited
Richard John Huston is a mutual person.
Active
Iw Capital Nominee Limited
Mr Alan Edward Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£910K
Decreased by £532K (-37%)
Turnover
£4.28M
Increased by £1.64M (+62%)
Employees
10
Increased by 2 (+25%)
Total Assets
£12.15M
Increased by £233K (+2%)
Total Liabilities
-£1.06M
Increased by £321K (+44%)
Net Assets
£11.09M
Decreased by £88K (-1%)
Debt Ratio (%)
9%
Increased by 2.52% (+41%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Robin Lewis Lincoln Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Salica Investments Limited (PSC) Resigned
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Hambro Perks Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Salica Investments Limited as a person with significant control on 11 November 2024
Submitted on 26 Sep 2025
Termination of appointment of Robin Lewis Lincoln as a director on 22 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 13 Dec 2024
Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD England to 20 Little Britain London EC1A 7DH on 1 November 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Hambro Perks Limited as a person with significant control on 18 July 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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