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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
    Macinnes, John
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in July 1931
    Individual (50907 offsprings)
    Officer
    2009-07-14 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Cointre, Stephen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Cointre
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FLEXIM LIMITED

Period: 2011-10-01 ~ now
Company number: 06961969
Registered names
FLEXIM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
4,472 GBP2024-12-31
6,707 GBP2023-12-31
Property, Plant & Equipment
216 GBP2023-12-31
Fixed Assets
4,472 GBP2024-12-31
6,923 GBP2023-12-31
Debtors
Current
3,462,001 GBP2024-12-31
2,480,780 GBP2023-12-31
Cash at bank and in hand
19,617 GBP2024-12-31
197,094 GBP2023-12-31
Current Assets
3,481,618 GBP2024-12-31
2,677,874 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,002,340 GBP2024-12-31
-1,922,353 GBP2023-12-31
Net Current Assets/Liabilities
479,278 GBP2024-12-31
755,521 GBP2023-12-31
Total Assets Less Current Liabilities
483,750 GBP2024-12-31
762,444 GBP2023-12-31
Net Assets/Liabilities
483,750 GBP2024-12-31
762,444 GBP2023-12-31
Equity
Called up share capital
276,001 GBP2024-12-31
276,001 GBP2023-12-31
Retained earnings (accumulated losses)
207,749 GBP2024-12-31
486,443 GBP2023-12-31
Equity
483,750 GBP2024-12-31
762,444 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
13,412 GBP2024-12-31
13,412 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,940 GBP2024-12-31
6,705 GBP2023-12-31
Intangible Assets
Development expenditure
4,472 GBP2024-12-31
6,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Furniture and fittings
5,598 GBP2024-12-31
5,598 GBP2023-12-31
Office equipment
395 GBP2024-12-31
395 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,905 GBP2024-12-31
21,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,750 GBP2023-12-31
Furniture and fittings
5,382 GBP2023-12-31
Office equipment
395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
216 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,750 GBP2024-12-31
Furniture and fittings
5,598 GBP2024-12-31
Office equipment
395 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,905 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
216 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,497,767 GBP2024-12-31
332,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,778,525 GBP2024-12-31
1,720,939 GBP2023-12-31
Other Debtors
Current
44,751 GBP2024-12-31
288,492 GBP2023-12-31
Prepayments/Accrued Income
Current
140,958 GBP2024-12-31
138,472 GBP2023-12-31
Cash and Cash Equivalents
19,617 GBP2024-12-31
197,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,545,801 GBP2024-12-31
904,606 GBP2023-12-31
Amounts owed to group undertakings
Current
1,133,440 GBP2024-12-31
713,552 GBP2023-12-31
Corporation Tax Payable
Current
26,107 GBP2024-12-31
5,819 GBP2023-12-31
Taxation/Social Security Payable
Current
86,137 GBP2024-12-31
88,912 GBP2023-12-31
Other Creditors
Current
4,260 GBP2024-12-31
35,242 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
206,595 GBP2024-12-31
174,222 GBP2023-12-31
Creditors
Current
3,002,340 GBP2024-12-31
1,922,353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,001 shares2024-12-31
276,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FLEXIM LIMITED
    Info
    SANDY TRADING LIMITED - 2011-10-01
    Registered number 06961969
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FLEXIM LIMITED
    S
    Registered number 06961969
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K-MAC TFM SERVICES UK LTD
    13794036
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.