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
2
- 1
De Waele, Ben
Director born in June 1979Individual (3 offsprings)Officer
2015-10-16 ~ nowOF - Director → CIF 0 - 2
Daubies, Nicolas Christian Robert
Director born in May 1971Individual (2 offsprings)Officer 2015-10-16 ~ nowOF - Director → CIF 0
Ceased
1
4, Rue Guimard, 1040 Brussels, BelgiumCorporatePerson with significant control2016-04-06 ~ 2024-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FLUXYS UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-178,590 GBP2023-01-01 ~ 2023-12-31
-93,737 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,753,090 GBP2023-01-01 ~ 2023-12-31
297,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
79,227,314 GBP2023-01-01 ~ 2023-12-31
62,674,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
78,886,610 GBP2023-01-01 ~ 2023-12-31
63,043,576 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
78,886,610 GBP2023-01-01 ~ 2023-12-31
63,043,576 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
202,731,048 GBP2023-12-31
212,362,386 GBP2022-12-31
Debtors
Current
152,396,466 GBP2023-12-31
61,819,041 GBP2022-12-31
Cash at bank and in hand
281,510 GBP2023-12-31
218,416 GBP2022-12-31
Current Assets
152,677,976 GBP2023-12-31
62,037,457 GBP2022-12-31
Net Current Assets/Liabilities
9,583,092 GBP2023-12-31
62,011,243 GBP2022-12-31
Total Assets Less Current Liabilities
212,314,140 GBP2023-12-31
274,373,629 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-140,946,099 GBP2022-12-31
Net Assets/Liabilities
212,314,140 GBP2023-12-31
133,427,530 GBP2022-12-31
Equity
Called up share capital
64,843,221 GBP2023-12-31
64,843,221 GBP2022-12-31
64,843,221 GBP2021-12-31
Retained earnings (accumulated losses)
147,470,919 GBP2023-12-31
68,584,309 GBP2022-12-31
35,540,733 GBP2021-12-31
Equity
212,314,140 GBP2023-12-31
133,427,530 GBP2022-12-31
100,383,954 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,886,610 GBP2023-01-01 ~ 2023-12-31
63,043,576 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-30,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
18,618,419 GBP2023-01-01 ~ 2023-12-31
11,908,239 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
202,731,048 GBP2023-12-31
212,362,386 GBP2022-12-31
Cost valuation
305,302,537 GBP2022-12-31
Amounts Owed By Related Parties
151,914,947 GBP2023-12-31
61,819,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
152,396,466 GBP2023-12-31
61,819,041 GBP2022-12-31
Trade Creditors/Trade Payables
3,422 GBP2023-12-31
Amounts Owed to Related Parties
143,060,969 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.822023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
79,200,000 shares2023-12-31
79,200,000 shares2022-12-31
Related profiles found in government register
- Registered number 09829068
FLUXYS UK LIMITED
InfoEastbrook, Shaftesbury Road, Cambridge CB2 8BFPrivate Limited Company incorporated on 2015-10-16 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0 FLUXYS UK LIMITED
SRegistered number missingClarendon House, Clarendon Road, Cambridge, England, CB2 8FHLimited CompanyCIF 1FLUXYS UK LIMITED
SRegistered number 09829068Clarendon House, Clarendon Road, Cambridge, England, CB2 8FHLimited Company in England & Wales, UkCIF 2FLUXYS UK LIMITED
SRegistered number 09829068Clarendon House, Clarendon Road, Cambridge, United Kingdom, CB2 8FHRegistrable Legal Entity in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Clarendon House, Clarendon Road, CambridgeDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2BURGINHALL 880 LIMITED - 1996-06-19Eastbrook, Shaftesbury Road, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)4,666,220 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
INTERCONNECTOR LIMITED
- nowINTERCONNECTOR (UK) LIMITED - 2021-06-2115-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.