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Flawless Holdings Limited

Flawless Holdings Limited is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Flawless Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12603251
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 45928000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
89
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1974
Director • PSC • British • Lives in United States • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Jan 1988
Director • Ceo • American • Lives in United States • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SRT Marine Systems Plc
Oliver Plunkett is a mutual person.
Active
Advetec Holdings Limited
Oliver Plunkett is a mutual person.
Active
Apsley House Holdings Limited
Oliver Plunkett is a mutual person.
Active
Ocean Infinity Innovations Limited
Oliver Plunkett is a mutual person.
Active
Ocean Infinity Solutions Limited
Oliver Plunkett is a mutual person.
Active
The Online Sports Store Limited
Oliver Plunkett is a mutual person.
Active
Sync Financial Consultants Limited
Mark William Ruffell is a mutual person.
Active
The Cricket Store Ltd
Oliver Plunkett is a mutual person.
Dissolved
Brands
Flawless
Flawless is a technology company that provides AI-powered tools for filmmakers and advertisers.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.29M
Increased by £9.26M (+456%)
Turnover
£559K
Increased by £559K (%)
Employees
141
Increased by 92 (+188%)
Total Assets
£16.71M
Increased by £7.35M (+79%)
Total Liabilities
-£13.37M
Increased by £12.97M (+3251%)
Net Assets
£3.34M
Decreased by £5.62M (-63%)
Debt Ratio (%)
80%
Increased by 75.77% (+1776%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
Charge Satisfied
5 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 12 May 2025
Mark William Ruffell Resigned
7 Months Ago on 19 Mar 2025
Mr Oliver Plunkett Appointed
11 Months Ago on 26 Nov 2024
Amit Ravi Kapur Appointed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 May 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 14 Jul 2025
Satisfaction of charge 126032510002 in full
Submitted on 25 Jun 2025
Satisfaction of charge 126032510003 in full
Submitted on 5 Jun 2025
Repayment History
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