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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 8
  • 1
    Upton, Jeremy Paul Garrett
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Kerse, Scott Mckenzie
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 3
    Leonard, Deborah Jean
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 4
    Butt, Andrew William
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Ridgway, Michael Brian
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Michael Brian Ridgway
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Moss, John Richard
    Chief Executive Officer born in May 1967
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    5 Omega Street, Rosedale, Auckland, New Zealand, 5 Omega Street, Rosedale, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2021-08-16 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLINTFOX EUROPE LIMITED

Period: 2015-03-17 ~ now
Company number: 09494009
Registered name
FLINTFOX EUROPE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,397 GBP2025-03-31
6,128 GBP2024-03-31
Debtors
1,359,751 GBP2025-03-31
566,614 GBP2024-03-31
Cash at bank and in hand
236,641 GBP2025-03-31
582,953 GBP2024-03-31
Current Assets
1,596,392 GBP2025-03-31
1,149,567 GBP2024-03-31
Creditors
Amounts falling due within one year
-920,390 GBP2025-03-31
-638,222 GBP2024-03-31
Net Current Assets/Liabilities
676,002 GBP2025-03-31
511,345 GBP2024-03-31
Total Assets Less Current Liabilities
679,399 GBP2025-03-31
517,473 GBP2024-03-31
Equity
Called up share capital
250,001 GBP2025-03-31
250,001 GBP2024-03-31
Retained earnings (accumulated losses)
429,398 GBP2025-03-31
267,472 GBP2024-03-31
Equity
679,399 GBP2025-03-31
517,473 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,921 GBP2025-03-31
13,153 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,524 GBP2025-03-31
7,025 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,397 GBP2025-03-31
6,128 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,075,134 GBP2025-03-31
558,065 GBP2024-03-31
Amounts Owed By Related Parties
247,103 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
37,514 GBP2025-03-31
8,549 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,359,751 GBP2025-03-31
566,614 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,186 GBP2025-03-31
3,353 GBP2024-03-31
Amounts owed to group undertakings
Current
8,873 GBP2025-03-31
137,571 GBP2024-03-31
Corporation Tax Payable
Current
40,611 GBP2025-03-31
68,004 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,197 GBP2025-03-31
71,308 GBP2024-03-31
Other Creditors
Current
719,523 GBP2025-03-31
357,986 GBP2024-03-31
Creditors
Current
920,390 GBP2025-03-31
638,222 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,001 shares2025-03-31
250,001 shares2024-03-31

  • FLINTFOX EUROPE LIMITED
    Info
    Registered number 09494009
    10-12 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.