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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Day, Patrice Rochelle
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Day, Patrice Rochelle
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Patrice Rochelle Day
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Day, Alan Edward
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Day, Alan Edward
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2003-11-27
    OF - Secretary → CIF 0
    Mr Alan Edward Day
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Proctor, Natalie Jane
    Born in December 1974
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2003-11-27
    OF - Director → CIF 0
parent relation
Company in focus

STATE OF FLUX LIMITED

Period: 2001-12-03 ~ now
Company number: 04332999
Registered name
STATE OF FLUX LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
4,007 GBP2024-12-31
5,122 GBP2023-12-31
Fixed Assets - Investments
148 GBP2024-12-31
148 GBP2023-12-31
Fixed Assets
4,155 GBP2024-12-31
5,270 GBP2023-12-31
Debtors
2,799,314 GBP2024-12-31
2,480,242 GBP2023-12-31
Cash at bank and in hand
1,072 GBP2024-12-31
2,702 GBP2023-12-31
Current Assets
2,800,386 GBP2024-12-31
2,482,944 GBP2023-12-31
Net Current Assets/Liabilities
775,313 GBP2024-12-31
770,248 GBP2023-12-31
Total Assets Less Current Liabilities
779,468 GBP2024-12-31
775,518 GBP2023-12-31
Creditors
Non-current
-280,000 GBP2024-12-31
-500,000 GBP2023-12-31
Net Assets/Liabilities
499,468 GBP2024-12-31
275,518 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
499,368 GBP2024-12-31
275,418 GBP2023-12-31
Equity
499,468 GBP2024-12-31
275,518 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,838 GBP2023-12-31
Computers
40,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,430 GBP2024-12-31
23,182 GBP2023-12-31
Computers
38,182 GBP2024-12-31
37,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,612 GBP2024-12-31
60,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248 GBP2024-01-01 ~ 2024-12-31
Computers
867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,408 GBP2024-12-31
1,656 GBP2023-12-31
Computers
2,599 GBP2024-12-31
3,466 GBP2023-12-31
Investments in group undertakings and participating interests
148 GBP2024-12-31
148 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
667,714 GBP2024-12-31
666,555 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
30,918 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
869,853 GBP2024-12-31
Current
707,195 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,230,829 GBP2024-12-31
1,106,492 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,799,314 GBP2024-12-31
2,480,242 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
801,713 GBP2024-12-31
602,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,817 GBP2024-12-31
78,164 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
452,868 GBP2024-12-31
549,354 GBP2023-12-31
Other Creditors
Current
689,675 GBP2024-12-31
470,376 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
280,000 GBP2024-12-31
500,000 GBP2023-12-31
Related profiles found in government register
  • STATE OF FLUX LIMITED
    Info
    Registered number 04332999
    107 / 111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • STATE OF FLUX LIMITED
    S
    Registered number 04332999
    222-225, Strand, London, United Kingdom, WC2R 1BA
    ENGLAND AND WALES
    CIF 1
  • STATE OF FLUX LIMITED
    S
    Registered number 04332999
    107 / 111, Fleet Street, London, England, EC4A 2AB
    Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECTIMO LIMITED
    - now 06385385
    IMCO (212007) LIMITED
    - 2007-11-29 06385385 06468086... (more)
    State Of Flux, 222-225 Strand, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2011-09-26
    CIF 1 - Secretary → ME
  • 2
    STATE OF FLUX TECHNOLOGIES LIMITED
    08800005
    107 / 111 Fleet Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.