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

THE FLOOW LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
782023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Property, Plant & Equipment
177,507 GBP2023-12-31
258,062 GBP2022-12-31
Fixed Assets
177,507 GBP2023-12-31
258,062 GBP2022-12-31
Debtors
1,064,390 GBP2023-12-31
1,161,832 GBP2022-12-31
Cash at bank and in hand
432,143 GBP2023-12-31
805,754 GBP2022-12-31
Current Assets
1,496,533 GBP2023-12-31
1,967,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,710,905 GBP2023-12-31
-4,205,976 GBP2022-12-31
Net Current Assets/Liabilities
-7,214,372 GBP2023-12-31
-2,238,390 GBP2022-12-31
Total Assets Less Current Liabilities
-7,036,865 GBP2023-12-31
-1,980,328 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,892,702 GBP2023-12-31
-5,549,216 GBP2022-12-31
Net Assets/Liabilities
-12,929,567 GBP2023-12-31
-7,529,544 GBP2022-12-31
Equity
Called up share capital
647 GBP2023-12-31
647 GBP2022-12-31
634 GBP2022-01-01
Share premium
15,729,496 GBP2023-12-31
15,729,496 GBP2022-12-31
15,709,293 GBP2022-01-01
Other miscellaneous reserve
3,079,011 GBP2023-12-31
2,819,705 GBP2022-12-31
260,722 GBP2022-01-01
Retained earnings (accumulated losses)
-31,738,721 GBP2023-12-31
-26,079,392 GBP2022-12-31
-17,307,932 GBP2022-01-01
Equity
-12,929,567 GBP2023-12-31
-7,529,544 GBP2022-12-31
-1,337,283 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,659,329 GBP2023-01-01 ~ 2023-12-31
-8,771,460 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,659,329 GBP2023-01-01 ~ 2023-12-31
-8,771,460 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
13 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
20,216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
184,280 GBP2023-12-31
184,280 GBP2022-12-31
Computers
222,407 GBP2023-12-31
241,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
456,695 GBP2023-12-31
478,121 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-34,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
109,161 GBP2022-12-31
Computers
79,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,226 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
74,789 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
96,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-34,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,387 GBP2023-12-31
Computers
119,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,188 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
63,893 GBP2023-12-31
75,119 GBP2022-12-31
Computers
102,458 GBP2023-12-31
161,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,898 GBP2023-12-31
282,854 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
254,507 GBP2023-12-31
174,125 GBP2022-12-31
Other Debtors
Current
317,315 GBP2023-12-31
483,679 GBP2022-12-31
Prepayments/Accrued Income
Current
171,670 GBP2023-12-31
221,174 GBP2022-12-31
Debtors
Current
1,064,390 GBP2023-12-31
1,161,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,787 GBP2023-12-31
282,675 GBP2022-12-31
Amounts owed to group undertakings
Current
7,564,519 GBP2023-12-31
2,722,294 GBP2022-12-31
Taxation/Social Security Payable
Current
149,850 GBP2023-12-31
188,024 GBP2022-12-31
Other Creditors
Current
100,801 GBP2023-12-31
110,218 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
666,948 GBP2023-12-31
902,765 GBP2022-12-31
Creditors
Current
8,710,905 GBP2023-12-31
4,205,976 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,762,925 GBP2023-12-31
5,419,439 GBP2022-12-31
Creditors
Non-current
5,892,702 GBP2023-12-31
5,549,216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,617 shares2023-12-31
25,617 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0100002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,473 shares2023-12-31
47,473 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0024832023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,250 shares2023-12-31
21,250 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0020162023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,878 shares2023-12-31
2,125 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0011762023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,470 GBP2023-12-31
151,470 GBP2022-12-31
Between one and five year
470,387 GBP2023-12-31
575,387 GBP2022-12-31
More than five year
46,470 GBP2023-12-31
92,940 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
668,327 GBP2023-12-31
819,797 GBP2022-12-31
  • 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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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