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 5
  • 1
    Murphy, Susan
    Coo born in September 1981
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Kreuzhuber, Gregor
    Consultant born in August 1970
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - director → CIF 0
  • 3
    Richards, Edward Charles
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 4
    Purnell, James Mark Dakin
    Ceo born in March 1970
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 5
    Princes House, 38 Jermyn Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,557,633 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fraser, Simon James
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2021-12-20
    OF - director → CIF 0
    Mr Simon James Fraser
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Gardner, Nigel Robert
    Director born in October 1965
    Individual
    Officer
    2015-09-08 ~ 2021-12-20
    OF - director → CIF 0
    Mr Nigel Robert Gardner
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Edward Charles Richards
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

FLINT GLOBAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-19,838,534 GBP2023-01-01 ~ 2023-12-31
-19,886,713 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,199,947 GBP2023-01-01 ~ 2023-12-31
625,712 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,495,162 GBP2023-01-01 ~ 2023-12-31
10,199,515 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,430,519 GBP2023-01-01 ~ 2023-12-31
1,430,519 GBP2023-01-01 ~ 2023-12-31
-1,383,666 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,064,643 GBP2023-01-01 ~ 2023-12-31
8,815,849 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
93,380 GBP2023-12-31
105,751 GBP2022-12-31
Fixed Assets - Investments
42,553 GBP2023-12-31
42,550 GBP2022-12-31
Fixed Assets
135,933 GBP2023-12-31
148,301 GBP2022-12-31
Debtors
20,223,289 GBP2023-12-31
20,711,615 GBP2022-12-31
Cash at bank and in hand
2,454,473 GBP2023-12-31
2,112,354 GBP2022-12-31
Current Assets
22,677,762 GBP2023-12-31
22,823,969 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,069,795 GBP2023-12-31
-11,859,176 GBP2022-12-31
Net Current Assets/Liabilities
7,607,967 GBP2023-12-31
10,964,793 GBP2022-12-31
Total Assets Less Current Liabilities
7,743,900 GBP2023-12-31
11,113,094 GBP2022-12-31
Net Assets/Liabilities
7,729,775 GBP2023-12-31
11,103,367 GBP2022-12-31
Equity
Called up share capital
9,788 GBP2023-12-31
9,788 GBP2022-12-31
9,788 GBP2021-12-31
Share premium
312,273 GBP2023-12-31
312,273 GBP2022-12-31
312,273 GBP2021-12-31
Retained earnings (accumulated losses)
7,407,714 GBP2023-12-31
10,781,306 GBP2022-12-31
2,665,457 GBP2021-12-31
Equity
7,729,775 GBP2023-12-31
11,103,367 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,064,643 GBP2023-01-01 ~ 2023-12-31
8,815,849 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,438,235 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Wages/Salaries
11,845,371 GBP2023-01-01 ~ 2023-12-31
15,101,117 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
411,131 GBP2023-01-01 ~ 2023-12-31
309,843 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,714,826 GBP2023-01-01 ~ 2023-12-31
16,513,185 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
304,650 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,686 GBP2023-12-31
20,826 GBP2022-12-31
Computers
386,048 GBP2023-12-31
338,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
411,734 GBP2023-12-31
359,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,933 GBP2023-12-31
20,826 GBP2022-12-31
Computers
296,421 GBP2023-12-31
232,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,354 GBP2023-12-31
253,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,107 GBP2023-01-01 ~ 2023-12-31
Computers
63,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,753 GBP2023-12-31
0 GBP2022-12-31
Computers
89,627 GBP2023-12-31
105,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,709,198 GBP2023-12-31
6,840,358 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
182,505 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,289,788 GBP2023-12-31
12,792,492 GBP2022-12-31
Other Debtors
Current
1,224,303 GBP2023-12-31
896,260 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,223,289 GBP2023-12-31
20,711,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
255,477 GBP2023-12-31
286,883 GBP2022-12-31
Amounts owed to group undertakings
Current
10,467,539 GBP2023-12-31
2,441,557 GBP2022-12-31
Corporation Tax Payable
Current
18,214 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
770,281 GBP2023-12-31
1,984,248 GBP2022-12-31
Other Creditors
Current
3,558,284 GBP2023-12-31
7,146,488 GBP2022-12-31
Creditors
Current
15,069,795 GBP2023-12-31
11,859,176 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
652,981 GBP2023-12-31
618,814 GBP2022-12-31

Related profiles found in government register
  • FLINT GLOBAL LTD
    Info
    Registered number 09766786
    The Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FLINT GLOBAL LTD
    S
    Registered number 09766786
    The Harley Building, 77 New Cavendish Street, London, W1W 6XB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLINT GLOBAL LIMITED
    S
    Registered number 09766786
    The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Harley Building, 77 New Cavendish Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -48,156 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.