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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 16
  • 1
    Booth, Matthew
    Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2023-10-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    James, David
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 3
    Solcia, Carlo
    Entrepreneur born in June 1966
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Huffmyer, Timothy C.
    Cfo born in March 1974
    Individual (1 offspring)
    Officer
    2023-10-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Birtles, Richard Mark
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2013-06-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Chapman, Samuel John
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Chapman, Samuel John
    Entrepreneur born in July 1974
    Individual (4 offsprings)
    2012-05-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Moneta, Andrea, Mr.
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 8
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2016-01-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Tomlinson, Humphrey Michael
    General Counsel born in October 1962
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Simon, Doron
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    Volkow, Ben
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Rabone, Robert
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    2020-12-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Monteforte, Aldo Domenico
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Aldo Domenico Monteforte
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2022-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    DL INSURANCE SERVICES LIMITED - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, United Kingdom
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    8609, Westwood Center Drive, Suite 810, Vienna, Va 22182, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    16, Abba Eban Boulevard, Herzellya Pituach, Israel
    Corporate (1 offspring)
    Person with significant control
    2022-04-14 ~ 2022-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FLOOW LIMITED

Period: 2012-02-28 ~ now
Company number: 07968005
Registered name
THE FLOOW LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Property, Plant & Equipment
70,746 GBP2024-12-31
177,507 GBP2023-12-31
Fixed Assets
70,746 GBP2024-12-31
177,507 GBP2023-12-31
Debtors
672,525 GBP2024-12-31
1,064,391 GBP2023-12-31
Cash at bank and in hand
1,894,084 GBP2024-12-31
432,143 GBP2023-12-31
Current Assets
2,566,609 GBP2024-12-31
1,496,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,936,812 GBP2024-12-31
-8,710,905 GBP2023-12-31
Net Current Assets/Liabilities
629,797 GBP2024-12-31
-7,214,371 GBP2023-12-31
Total Assets Less Current Liabilities
700,543 GBP2024-12-31
-7,036,864 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,892,702 GBP2023-12-31
Net Assets/Liabilities
700,543 GBP2024-12-31
-12,929,566 GBP2023-12-31
Equity
Called up share capital
612 GBP2024-12-31
647 GBP2023-12-31
647 GBP2023-01-01
Share premium
17,975,013 GBP2024-12-31
15,729,496 GBP2023-12-31
15,729,496 GBP2023-01-01
Capital redemption reserve
497 GBP2024-12-31
Other miscellaneous reserve
3,079,011 GBP2023-12-31
2,819,705 GBP2023-01-01
Retained earnings (accumulated losses)
-17,275,579 GBP2024-12-31
-31,738,720 GBP2023-12-31
-26,079,392 GBP2023-01-01
Equity
700,543 GBP2024-12-31
-12,929,566 GBP2023-12-31
-7,529,544 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,747,042 GBP2024-01-01 ~ 2024-12-31
-5,659,328 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,747,042 GBP2024-01-01 ~ 2024-12-31
-5,659,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,562 GBP2024-12-31
184,280 GBP2023-12-31
Computers
206,801 GBP2024-12-31
222,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
379,371 GBP2024-12-31
456,695 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-61,718 GBP2024-01-01 ~ 2024-12-31
Computers
-16,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-78,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,533 GBP2024-12-31
120,387 GBP2023-12-31
Computers
174,112 GBP2024-12-31
119,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,625 GBP2024-12-31
279,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
83,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-41,786 GBP2024-01-01 ~ 2024-12-31
Computers
-11,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
36,029 GBP2024-12-31
63,893 GBP2023-12-31
Computers
32,689 GBP2024-12-31
102,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
251,546 GBP2024-12-31
320,899 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
254,507 GBP2023-12-31
Other Debtors
Current
241,489 GBP2024-12-31
317,315 GBP2023-12-31
Prepayments/Accrued Income
Current
179,490 GBP2024-12-31
171,670 GBP2023-12-31
Debtors
Current
672,525 GBP2024-12-31
1,064,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
248,530 GBP2024-12-31
228,787 GBP2023-12-31
Amounts owed to group undertakings
Current
62,115 GBP2024-12-31
7,564,519 GBP2023-12-31
Taxation/Social Security Payable
Current
79,058 GBP2024-12-31
149,850 GBP2023-12-31
Other Creditors
Current
40,805 GBP2024-12-31
100,801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,506,304 GBP2024-12-31
666,948 GBP2023-12-31
Creditors
Current
1,936,812 GBP2024-12-31
8,710,905 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,762,925 GBP2023-12-31
Creditors
Non-current
5,892,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,473 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0024832024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0020162024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,125 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0011762024-01-01 ~ 2024-12-31
Class 1 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,470 GBP2024-12-31
151,470 GBP2023-12-31
Between one and five year
323,160 GBP2024-12-31
470,387 GBP2023-12-31
More than five year
46,470 GBP2024-12-31
46,470 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
521,100 GBP2024-12-31
668,327 GBP2023-12-31

  • THE FLOOW LIMITED
    Info
    Registered number 07968005
    The Floow Campus, Wicker Lane, Sheffield, South Yorkshire S3 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 April 2026 and licensed under the Open Government Licence v3.0.