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 1
  • Matusek, Miroslav
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Miroslav Matusek
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 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
Ceased 8
  • 1
    Hoareau, Mary Jane
    Company Director born in August 1977
    Individual (54 offsprings)
    Officer
    2017-07-19 ~ 2019-02-05
    OF - Director → CIF 0
    Hoareau, Mary Jane
    Director born in August 1977
    Individual (54 offsprings)
    2020-12-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Brewster, Alfred Victor
    Accountant Director born in April 1953
    Individual (80 offsprings)
    Officer
    2009-06-09 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Alcindor, Joahna Linzi Rita
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 4
    Jakubik, Jozef
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2016-10-04
    OF - Director → CIF 0
    2017-02-01 ~ 2020-12-03
    OF - Director → CIF 0
    Mr. Jozef Jakubik
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pouponneau, Pamela Natasha
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2012-05-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Jakubik, Lubomir
    Director born in February 1972
    Individual
    Officer
    2016-10-04 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2013-04-18 ~ 2016-06-08
    PE - Secretary → CIF 0
    2017-07-19 ~ 2021-12-03
    PE - Secretary → CIF 0
  • 8
    Suite 2 23-24, Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2009-06-09 ~ 2009-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXBIZ LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
4,565,115 GBP2024-06-30
4,638,132 GBP2023-06-30
Cash at bank and in hand
2,418 GBP2024-06-30
2,056 GBP2023-06-30
Current Assets
4,567,533 GBP2024-06-30
4,640,188 GBP2023-06-30
Net Current Assets/Liabilities
1,249,473 GBP2024-06-30
1,242,421 GBP2023-06-30
Total Assets Less Current Liabilities
1,249,473 GBP2024-06-30
1,242,421 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,237,795 GBP2024-06-30
-1,264,729 GBP2023-06-30
Net Assets/Liabilities
11,678 GBP2024-06-30
-22,308 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
11,677 GBP2024-06-30
-22,309 GBP2023-06-30
Equity
11,678 GBP2024-06-30
-22,308 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
1,271,481 GBP2024-06-30
1,239,931 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,987,136 GBP2024-06-30
3,268,263 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,841 GBP2024-06-30
79 GBP2023-06-30

  • FLEXBIZ LIMITED
    Info
    Registered number 06928478
    C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London EC1M 7AD
    Private Limited Company incorporated on 2009-06-09 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.