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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 4
  • 1
    Day, Patrice Rochelle
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Day, Alan Edward
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Younger, William Lancelot
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    STATE OF FLUX LIMITED
    04332999
    107 / 111, Fleet Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATE OF FLUX TECHNOLOGIES LIMITED

Period: 2013-12-03 ~ now
Company number: 08800005
Registered name
STATE OF FLUX TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,072 GBP2024-12-31
1,402 GBP2023-12-31
Debtors
327,202 GBP2024-12-31
284,930 GBP2023-12-31
Cash at bank and in hand
3,856 GBP2024-12-31
231 GBP2023-12-31
Current Assets
331,058 GBP2024-12-31
285,161 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,275,595 GBP2024-12-31
-1,132,606 GBP2023-12-31
Net Current Assets/Liabilities
-944,537 GBP2024-12-31
-847,445 GBP2023-12-31
Total Assets Less Current Liabilities
-943,465 GBP2024-12-31
-846,043 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,091 GBP2024-12-31
-23,274 GBP2023-12-31
Net Assets/Liabilities
-956,556 GBP2024-12-31
-869,317 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-956,656 GBP2024-12-31
-869,417 GBP2023-12-31
Equity
-956,556 GBP2024-12-31
-869,317 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
365,246 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
365,246 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,386 GBP2024-12-31
4,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,072 GBP2024-12-31
1,402 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
99,043 GBP2023-12-31
Amounts Owed By Related Parties
327,202 GBP2024-12-31
Current
183,455 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
2,432 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
327,202 GBP2024-12-31
284,930 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-12-31
9,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,264 GBP2024-12-31
151,063 GBP2023-12-31
Amounts owed to group undertakings
Current
869,854 GBP2024-12-31
707,196 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,634 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
283,660 GBP2024-12-31
264,415 GBP2023-12-31
Creditors
Current
1,275,595 GBP2024-12-31
1,132,606 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,091 GBP2024-12-31
23,274 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • STATE OF FLUX TECHNOLOGIES LIMITED
    Info
    Registered number 08800005
    107 / 111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • STATE OF FLUX TECHNOLOGIES LIMITED
    S
    Registered number 08800005
    128, Southwark Street, London, England, SE1 0SW
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STATESS LIMITED
    09394854
    128 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.