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
Young, Ying
Born in May 1967Individual (10 offsprings)Officer2016-11-01 ~ nowOF - Director → CIF 0 - 2
Bartoccioni Menconi, Daniele, Mr.
Born in January 1975Individual (13 offsprings)Officer2009-12-21 ~ nowOF - Director → CIF 0Mr. Daniele Bartoccioni Menconi
Born in January 1975Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Falcinelli, Filippo
Manager born in August 1974IndividualOfficer2007-10-12 ~ 2009-12-21OF - Director → CIF 0 - 2MODULAR TRADING SOLUTIONS LTD - now
RIDGWAY FINANCIAL SERVICES LIMITED
- 2022-07-131-5 Lillie Road, LondonActive Corporate (1 parent, 36 offsprings)Equity (Company account)100 GBP2024-03-31Officer2007-10-12 ~ 2009-12-21PE - Secretary → CIF 0
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
144,005 GBP2024-06-30
104,492 GBP2023-06-30
Debtors
428,758 GBP2024-06-30
890,920 GBP2023-06-30
Cash at bank and in hand
121,092 GBP2024-06-30
228,062 GBP2023-06-30
Current Assets
549,850 GBP2024-06-30
1,118,982 GBP2023-06-30
Net Current Assets/Liabilities
53,766 GBP2024-06-30
96,269 GBP2023-06-30
Total Assets Less Current Liabilities
197,771 GBP2024-06-30
200,761 GBP2023-06-30
Creditors
Amounts falling due after one year
-141,271 GBP2024-06-30
-141,271 GBP2023-06-30
Net Assets/Liabilities
56,500 GBP2024-06-30
59,490 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
56,499 GBP2024-06-30
59,489 GBP2023-06-30
Equity
56,500 GBP2024-06-30
59,490 GBP2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
144,005 GBP2024-06-30
104,492 GBP2023-06-30
Additions to investments
39,513 GBP2024-06-30
Trade Debtors/Trade Receivables
87,695 GBP2024-06-30
415,000 GBP2023-06-30
Other Debtors
341,063 GBP2024-06-30
475,920 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
330,792 GBP2024-06-30
330,792 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
500 GBP2024-06-30
1,468 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-429 GBP2024-06-30
Other Creditors
Amounts falling due within one year
165,221 GBP2024-06-30
690,453 GBP2023-06-30
Amounts falling due after one year
141,271 GBP2024-06-30
141,271 GBP2023-06-30
Related profiles found in government register
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
InfoFLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16AD ALTIORA LTD - 2016-02-16Registered number 0639783732 Addison Grove, London W4 1ERPRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0FLEXAGON CORPORATE & TRUST SERVICES LIMITED
SRegistered number 0639783732 Addison Grove, Addison Grove, London, England, W4 1ERCIF 1 CIF 2FLEXAGON CORPORATE & TRUST SERVICES LIMITED
SRegistered number 0639783732, Addison Grove, London, England, W4 1ERCIF 3
Offspring entities and appointments
Active
7
- 185 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)56,928 GBP2019-06-30Officer2014-11-14 ~ nowCIF 5 - LLP Designated Member → ME
- 2FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06TRIESTE PORTOFRANCO 1719 PLC - 2019-04-1332 Addison Grove, London, United KingdomActive Corporate (5 parents)Equity (Company account)66,016 GBP2024-12-31Officer2017-10-24 ~ nowCIF 6 - Director → ME
- 3PUGLIATOURS LTD - 2022-06-1563/66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-02-16 ~ nowCIF 1 - Director → MEPerson with significant control2024-02-16 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 485 Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control2022-08-02 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OEOfficer2022-08-02 ~ nowCIF 7 - Secretary → ME
- 585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowCIF 3 - Director → MEPerson with significant control2025-02-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6LIMES CAPITAL MANAGEMENT LIMITED - 2023-01-24NEW WEB PLACES LTD - 2019-10-3085 Great Portland Street, London, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,589 GBP2025-06-30Officer2023-01-23 ~ nowCIF 4 - Director → MEPerson with significant control2023-01-23 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 785 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-06-30Person with significant control2021-04-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
- TRADE TRUST SYSTEM LIMITED - 2023-09-1285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2023-09-05 ~ 2025-06-20CIF 2 - Director → MEPerson with significant control2021-09-24 ~ 2025-05-16CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.