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
    Thatcher, Andrew John
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Thatcher
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Meredith Jacqueline Alice
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Mendez
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2024-06-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mitchell, Keegan Crosby
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Moriuchi, Takashi Bayard
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Merchant, Simon Paul
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Merchant
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Glypti, Agapi Lida
    Company Director born in May 1978
    Individual
    Officer
    2022-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Brown, Joanna Louise
    Director born in November 1966
    Individual
    Officer
    2013-05-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Poole, Mark
    Non-Executive And Business Adviser born in August 1962
    Individual
    Officer
    2014-01-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Boldt, Timo Alexander Bernd
    Entrepreneur born in October 1984
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Andrew John Thatcher
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 6
    Pietruska, Alexander Michael
    Non Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-09-18
    OF - Director → CIF 0
parent relation
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
441,508 GBP2023-12-31
353,242 GBP2022-12-31
Fixed Assets - Investments
3,209,000 GBP2023-12-31
679,000 GBP2022-12-31
Fixed Assets
3,650,508 GBP2023-12-31
1,032,242 GBP2022-12-31
Debtors
11,284,949 GBP2023-12-31
3,412,212 GBP2022-12-31
Cash at bank and in hand
11,617,735 GBP2023-12-31
9,536,577 GBP2022-12-31
Current Assets
22,902,684 GBP2023-12-31
12,948,789 GBP2022-12-31
Net Current Assets/Liabilities
15,419,866 GBP2023-12-31
8,881,974 GBP2022-12-31
Total Assets Less Current Liabilities
19,070,374 GBP2023-12-31
9,914,216 GBP2022-12-31
Net Assets/Liabilities
17,669,652 GBP2023-12-31
7,526,763 GBP2022-12-31
Equity
Called up share capital
2,609 GBP2023-12-31
2,475 GBP2022-12-31
2,319 GBP2021-12-31
Share premium
40,072,712 GBP2023-12-31
40,072,712 GBP2022-12-31
34,491,386 GBP2021-12-31
Retained earnings (accumulated losses)
-22,405,669 GBP2023-12-31
-32,548,424 GBP2022-12-31
-27,263,524 GBP2021-12-31
Equity
17,669,652 GBP2023-12-31
7,526,763 GBP2022-12-31
Profit/Loss
10,142,755 GBP2023-01-01 ~ 2023-12-31
5,284,900 GBP2022-01-01 ~ 2022-12-31
-5,284,900 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
134 GBP2023-01-01 ~ 2023-12-31
156 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
134 GBP2023-01-01 ~ 2023-12-31
5,581,482 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2172023-01-01 ~ 2023-12-31
1222022-01-01 ~ 2022-12-31
Wages/Salaries
15,565,468 GBP2023-01-01 ~ 2023-12-31
9,432,790 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
577,576 GBP2023-01-01 ~ 2023-12-31
345,474 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,969,347 GBP2023-01-01 ~ 2023-12-31
10,776,656 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
402,196 GBP2023-12-31
402,196 GBP2022-12-31
Computers
1,294,827 GBP2023-12-31
922,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,697,023 GBP2023-12-31
1,324,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
400,493 GBP2023-12-31
357,114 GBP2022-12-31
Computers
855,022 GBP2023-12-31
613,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,255,515 GBP2023-12-31
971,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,379 GBP2023-01-01 ~ 2023-12-31
Computers
241,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,703 GBP2023-12-31
45,082 GBP2022-12-31
Computers
439,805 GBP2023-12-31
308,160 GBP2022-12-31
Investments in Subsidiaries
3,209,000 GBP2023-12-31
679,000 GBP2022-12-31
Trade Debtors/Trade Receivables
120,243 GBP2023-12-31
176,638 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,761 GBP2023-12-31
341,418 GBP2022-12-31
Other Debtors
Current
162,311 GBP2023-12-31
147,578 GBP2022-12-31
Prepayments/Accrued Income
Current
6,590,410 GBP2023-12-31
2,746,578 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,260,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
10,148,725 GBP2023-12-31
3,412,212 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
201,727 GBP2023-12-31
134,040 GBP2022-12-31
Other Remaining Borrowings
Current
966,065 GBP2023-12-31
690,429 GBP2022-12-31
Corporation Tax Payable
Current
95,090 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
25,237 GBP2023-12-31
77,719 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
152,559 GBP2023-12-31
173,226 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,248,163 GBP2023-12-31
2,214,227 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
966,065 GBP2023-12-31
690,429 GBP2022-12-31
Non-current, Amounts falling due after one year
1,248,163 GBP2023-12-31
2,214,227 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
202,714 GBP2023-12-31
134,534 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
354,286 GBP2023-12-31
307,266 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,829 shares2023-12-31
204,829 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,485 shares2023-12-31
18,358 shares2022-12-31
Equity
Called up share capital
2,380 GBP2023-12-31
2,246 GBP2022-12-31
  • FLAGSTONE GROUP LTD
    Info
    FLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28
    Registered number 08528880
    1st Floor Clareville House 27, Oxendon Street, London SW1Y 4EL
    Private Limited Company incorporated on 2013-05-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.