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
Active 2
  • 1
    Bartoccioni Menconi, Daniele, Mr.
    Banker born in January 1975
    Individual (14 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr. Daniele Bartoccioni Menconi
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Young, Ying
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Falcinelli, Filippo
    Manager born in August 1974
    Individual
    Officer
    2007-10-12 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    MODULAR TRADING SOLUTIONS LTD - now
    1-5 Lillie Road, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-10-12 ~ 2009-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXAGON CORPORATE & TRUST SERVICES LIMITED

Previous names
FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
AD ALTIORA LTD - 2015-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
104,492 GBP2023-06-30
44,775 GBP2022-06-30
Debtors
890,920 GBP2023-06-30
755,835 GBP2022-06-30
Cash at bank and in hand
228,062 GBP2023-06-30
510,074 GBP2022-06-30
Current Assets
1,118,982 GBP2023-06-30
1,265,909 GBP2022-06-30
Net Current Assets/Liabilities
96,269 GBP2023-06-30
155,135 GBP2022-06-30
Total Assets Less Current Liabilities
200,761 GBP2023-06-30
199,910 GBP2022-06-30
Creditors
Amounts falling due after one year
-141,271 GBP2023-06-30
-143,518 GBP2022-06-30
Net Assets/Liabilities
59,490 GBP2023-06-30
56,392 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
59,489 GBP2023-06-30
56,391 GBP2022-06-30
Equity
59,490 GBP2023-06-30
56,392 GBP2022-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
104,492 GBP2023-06-30
44,775 GBP2022-06-30
Additions to investments
59,717 GBP2023-06-30
Trade Debtors/Trade Receivables
415,000 GBP2023-06-30
Other Debtors
475,920 GBP2023-06-30
755,835 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
330,792 GBP2023-06-30
387,638 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,468 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,605 GBP2022-06-30
Other Creditors
Amounts falling due within one year
690,453 GBP2023-06-30
715,531 GBP2022-06-30
Amounts falling due after one year
141,271 GBP2023-06-30
143,518 GBP2022-06-30
Related profiles found in government register
  • FLEXAGON CORPORATE & TRUST SERVICES LIMITED
    Info
    FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
    AD ALTIORA LTD - 2015-06-05
    Registered number 06397837
    32 Addison Grove, London W4 1ER
    Private Limited Company incorporated on 2007-10-12 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • FLEXAGON CORPORATE & TRUST SERVICES LIMITED
    S
    Registered number 06397837
    32 Addison Grove, Addison Grove, London, England, W4 1ER
    CIF 1 CIF 2
  • FLEXAGON CORPORATE & TRUST SERVICES LIMITED
    S
    Registered number 06397837
    32, Addison Grove, London, England, W4 1ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,928 GBP2019-06-30
    Officer
    2014-11-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06
    TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
    32 Addison Grove, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    73,016 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    CIF 6 - Director → ME
  • 3
    PUGLIATOURS LTD - 2022-06-15
    63/66 Hatton Garden, 5th Floor, Suite 23, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-02-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-08-02 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2022-08-02 ~ now
    CIF 7 - Secretary → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    LIMES CAPITAL MANAGEMENT LIMITED - 2023-01-24
    NEW WEB PLACES LTD - 2019-10-30
    85 Great Portland Street, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,127 GBP2023-06-30
    Officer
    2023-01-23 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    TRADE TRUST SYSTEM LIMITED - 2023-09-12
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-09-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.