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
6
- 1
Williams, Meredith Jacqueline Alice
Born in October 1982Individual (3 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Mr Michael Mendez
Born in April 1958Individual (1 offspring)Person with significant control 2024-06-05 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mitchell, Keegan Crosby
Born in May 1991Individual (1 offspring)Officer 2024-10-23 ~ nowOF - Director → CIF 0 - 4
Thatcher, Andrew John
Born in June 1972Individual (3 offsprings)Officer 2013-05-14 ~ nowOF - Director → CIF 0Mr Andrew John Thatcher
Born in June 1972Individual (3 offsprings)Person with significant control 2024-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0 - 5
Merchant, Simon Paul
Born in October 1967Individual (5 offsprings)Officer 2014-09-18 ~ nowOF - Director → CIF 0Mr Simon Paul Merchant
Born in October 1967Individual (5 offsprings)Person with significant control 2024-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0 - 6
Moriuchi, Takashi Bayard
Born in February 1973Individual (1 offspring)Officer 2024-10-23 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Brown, Joanna Louise
Director born in November 1966IndividualOfficer 2013-05-14 ~ 2014-11-28OF - Director → CIF 0 - 2
Glypti, Agapi Lida
Company Director born in May 1978IndividualOfficer 2022-04-01 ~ 2024-06-03OF - Director → CIF 0 - 3
Andrew John Thatcher
Born in June 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pietruska, Alexander Michael
Non Executive Director born in March 1959Individual (1 offspring)Officer 2018-10-26 ~ 2019-09-18OF - Director → CIF 0 - 5
Poole, Mark
Non-Executive And Business Adviser born in August 1962IndividualOfficer 2014-01-30 ~ 2018-04-09OF - Director → CIF 0 - 6
Boldt, Timo Alexander Bernd
Entrepreneur born in October 1984Individual (6 offsprings)Officer 2018-10-30 ~ 2022-08-04OF - Director → CIF 0
Company in focus
FLAGSTONE GROUP LTD
Previous name
FLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
537,690 GBP2024-12-31
441,508 GBP2023-12-31
Fixed Assets - Investments
4,554,017 GBP2024-12-31
3,209,000 GBP2023-12-31
Fixed Assets
5,091,707 GBP2024-12-31
3,650,508 GBP2023-12-31
Debtors
15,314,391 GBP2024-12-31
11,284,949 GBP2023-12-31
Cash at bank and in hand
29,047,605 GBP2024-12-31
11,617,735 GBP2023-12-31
Current Assets
44,361,996 GBP2024-12-31
22,902,684 GBP2023-12-31
Net Current Assets/Liabilities
30,795,545 GBP2024-12-31
15,419,866 GBP2023-12-31
Total Assets Less Current Liabilities
35,887,252 GBP2024-12-31
19,070,374 GBP2023-12-31
Net Assets/Liabilities
35,507,149 GBP2024-12-31
17,669,652 GBP2023-12-31
Equity
Called up share capital
2,802 GBP2024-12-31
2,609 GBP2023-12-31
2,475 GBP2022-12-31
Share premium
53,571,346 GBP2024-12-31
40,072,712 GBP2023-12-31
40,072,712 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-22,405,669 GBP2023-12-31
-32,548,424 GBP2022-12-31
Profit/Loss
3,697,854 GBP2024-01-01 ~ 2024-12-31
10,142,755 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
193 GBP2024-01-01 ~ 2024-12-31
134 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
13,498,827 GBP2024-01-01 ~ 2024-12-31
134 GBP2023-01-01 ~ 2023-12-31
Equity
35,507,149 GBP2024-12-31
Average Number of Employees
2502024-01-01 ~ 2024-12-31
2222023-01-01 ~ 2023-12-31
Wages/Salaries
20,479,407 GBP2024-01-01 ~ 2024-12-31
15,565,468 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
755,107 GBP2024-01-01 ~ 2024-12-31
577,576 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,969,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
409,516 GBP2024-12-31
402,196 GBP2023-12-31
Computers
1,701,381 GBP2024-12-31
1,294,827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,110,897 GBP2024-12-31
1,697,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
403,644 GBP2024-12-31
400,493 GBP2023-12-31
Computers
1,169,563 GBP2024-12-31
855,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,573,207 GBP2024-12-31
1,255,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,151 GBP2024-01-01 ~ 2024-12-31
Computers
314,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,872 GBP2024-12-31
1,703 GBP2023-12-31
Computers
531,818 GBP2024-12-31
439,805 GBP2023-12-31
Investments in Subsidiaries
4,554,017 GBP2024-12-31
3,209,000 GBP2023-12-31
Trade Debtors/Trade Receivables
545,824 GBP2024-12-31
120,243 GBP2023-12-31
Other Debtors
Current
346,421 GBP2024-12-31
162,311 GBP2023-12-31
Prepayments/Accrued Income
Current
11,974,142 GBP2024-12-31
6,590,410 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
3,260,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
330,417 GBP2024-12-31
201,727 GBP2023-12-31
Other Remaining Borrowings
Current
1,061,944 GBP2024-12-31
966,065 GBP2023-12-31
Corporation Tax Payable
Current
855,133 GBP2024-12-31
95,090 GBP2023-12-31
Other Creditors
Current
160,178 GBP2024-12-31
25,237 GBP2023-12-31
Creditors
Current
13,566,451 GBP2024-12-31
7,482,818 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
193,885 GBP2024-12-31
152,559 GBP2023-12-31
Other Remaining Borrowings
Non-current
186,218 GBP2024-12-31
1,248,163 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
966,065 GBP2023-12-31
Non-current, Amounts falling due after one year
186,218 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
330,417 GBP2024-12-31
202,714 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
524,302 GBP2024-12-31
354,286 GBP2023-12-31
FLAGSTONE GROUP LTD
InfoFLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28Registered number 08528880
1st Floor Clareville House 27, Oxendon Street, London SW1Y 4ELPRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.