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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
Active 3
  • 1
    Day, Patrice Rochelle
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Day, Alan Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address107 / 111, Fleet Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Younger, William Lancelot
    Ceo born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-08
    OF - Director → CIF 0
parent relation
Company in focus

STATE OF FLUX TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,402 GBP2023-12-31
0 GBP2022-12-31
Debtors
284,930 GBP2023-12-31
214,134 GBP2022-12-31
Cash at bank and in hand
231 GBP2023-12-31
6,490 GBP2022-12-31
Current Assets
285,161 GBP2023-12-31
220,624 GBP2022-12-31
Net Current Assets/Liabilities
-847,445 GBP2023-12-31
-545,642 GBP2022-12-31
Total Assets Less Current Liabilities
-846,043 GBP2023-12-31
-545,642 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,274 GBP2023-12-31
Net Assets/Liabilities
-869,317 GBP2023-12-31
-578,848 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-869,417 GBP2023-12-31
-578,948 GBP2022-12-31
Equity
-869,317 GBP2023-12-31
-578,848 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
365,246 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
365,246 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,458 GBP2023-12-31
3,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,056 GBP2023-12-31
3,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,402 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
99,043 GBP2023-12-31
214,133 GBP2022-12-31
Amounts Owed By Related Parties
183,455 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,432 GBP2023-12-31
1 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
284,930 GBP2023-12-31
214,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2023-12-31
9,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
151,063 GBP2023-12-31
79,311 GBP2022-12-31
Amounts owed to group undertakings
Current
707,196 GBP2023-12-31
392,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
29,003 GBP2022-12-31
Other Creditors
Current
264,415 GBP2023-12-31
255,275 GBP2022-12-31
Creditors
Current
1,132,606 GBP2023-12-31
766,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,274 GBP2023-12-31
33,206 GBP2022-12-31

Related profiles found in government register
  • STATE OF FLUX TECHNOLOGIES LIMITED
    Info
    Registered number 08800005
    icon of address107 / 111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • STATE OF FLUX TECHNOLOGIES LIMITED
    S
    Registered number 08800005
    icon of address128, Southwark Street, London, England, SE1 0SW
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.