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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.

Parent entities and officers 9
  • 1
    Scanlon, Mark Patrick
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Mark Patrick Scanlon
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2017-02-19 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kapadia, Hemant D
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 5
    Morrison, Michael Anthony
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Moriarty, Daniel John
    Born in July 1986
    Individual (15 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-02-19 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 8
    FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED
    13659753
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-02-19 ~ 2002-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLUENCE TECHNOLOGIES UK LIMITED

Period: 2023-04-19 ~ now
Company number: 04376899
Registered names
FLUENCE TECHNOLOGIES UK LIMITED - now
XLCUBED LIMITED - 2023-04-19
LAWGRA (NO.894) LIMITED - 2002-03-11 04310903... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
339,723 GBP2020-12-31
462,586 GBP2019-12-31
Debtors
1,183,701 GBP2020-12-31
719,227 GBP2019-12-31
Cash at bank and in hand
8,439,523 GBP2020-12-31
7,437,813 GBP2019-12-31
Current Assets
9,623,224 GBP2020-12-31
8,157,040 GBP2019-12-31
Net Current Assets/Liabilities
9,405,625 GBP2020-12-31
7,836,070 GBP2019-12-31
Net Assets/Liabilities
9,745,348 GBP2020-12-31
8,298,656 GBP2019-12-31
Equity
Called up share capital
14,255 GBP2020-12-31
14,255 GBP2019-12-31
Retained earnings (accumulated losses)
9,731,093 GBP2020-12-31
8,284,401 GBP2019-12-31
Equity
9,745,348 GBP2020-12-31
8,298,656 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,413 GBP2020-12-31
22,413 GBP2019-12-31
Vehicles
481,138 GBP2020-12-31
481,138 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
503,551 GBP2020-12-31
503,551 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,679 GBP2020-12-31
12,101 GBP2019-12-31
Vehicles
149,149 GBP2020-12-31
28,864 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,828 GBP2020-12-31
40,965 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,578 GBP2020-01-01 ~ 2020-12-31
Vehicles
120,285 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,863 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
7,734 GBP2020-12-31
10,312 GBP2019-12-31
Vehicles
331,989 GBP2020-12-31
452,274 GBP2019-12-31
Trade Debtors/Trade Receivables
722,558 GBP2020-12-31
581,103 GBP2019-12-31
Other Debtors
461,143 GBP2020-12-31
138,124 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180,004 GBP2020-12-31
276,937 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,508 GBP2020-12-31
25,097 GBP2019-12-31
Other Creditors
Amounts falling due within one year
8,087 GBP2020-12-31
18,936 GBP2019-12-31

  • FLUENCE TECHNOLOGIES UK LIMITED
    Info
    XLCUBED LIMITED - 2023-04-19
    LAWGRA (NO.894) LIMITED - 2023-04-19
    Registered number 04376899
    35 Ballards Lane, C/o Bkl Chartered Accountants, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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