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Flexagon Capital Solutions LLP

Flexagon Capital Solutions LLP is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. Flexagon Capital Solutions LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC396554
Limited liability partnership
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 6 years
Telephone
02035191739
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jan 1975
Lives in UK • Born in Jun 1975
Lives in Italy • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexagon Investment Office Limited
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
GBC International Enterprise Ltd
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Precisionx Capital Partners Limited
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Mattei Investment Partners Limited
Mr Daniele Bartoccioni Menconi and Flexagon Corporate & Trust Services Limited are mutual people.
Active
Flexagon Corporate & Trust Services Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Nivex Capital Management Ltd
Flexagon Corporate & Trust Services Limited is a mutual person.
Active
San Feliciano Properties Ltd
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Manufacturing Renaissance Italian Solutions Limited
Mr Daniele Bartoccioni Menconi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.01K
Decreased by £111.93K (-79%)
Turnover
£370.61K
Decreased by £1.07M (-74%)
Employees
1
Same as previous period
Total Assets
£266.47K
Decreased by £912.49K (-77%)
Total Liabilities
-£183.95K
Decreased by £819.41K (-82%)
Net Assets
£82.52K
Decreased by £93.08K (-53%)
Debt Ratio (%)
69%
Decreased by 16.07% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Jessica Seletti Resigned
2 Years 2 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Lorenzo Verlicchi Resigned
3 Years Ago on 31 May 2022
Small Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Change of accounting reference date
Submitted on 12 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Jessica Seletti as a member on 30 June 2023
Submitted on 30 Jun 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 21 Nov 2022
Termination of appointment of Lorenzo Verlicchi as a member on 31 May 2022
Submitted on 7 Jun 2022
Accounts for a small company made up to 30 June 2021
Submitted on 22 Mar 2022
Repayment History
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