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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Flawless Holdings Limited
Contact
Update Details
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
020 45928000
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
89
Controllers (PSC)
2
Mr Nicholas John Lynes
Director • PSC • British • Lives in UK • Born in Oct 1974
Mr Scott Mann
Director • PSC • British • Lives in United States • Born in Dec 1979
Oliver Plunkett
Director • British • Lives in UK • Born in Apr 1972
Mark William Ruffell
Director • Finance Director • British • Lives in England • Born in Jan 1988
Amit Ravi Kapur
Director • Ceo • American • Lives in United States • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oliver Plunkett is a mutual person.
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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
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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