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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 4
  • 1
    Cook, Peter
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Stan
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Stamboultgis, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 3, 461 Bourke Street, Melbourne, Victoria, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Peter Cook
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Head, Ashley John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    icon of address---, Level 3, 461 Bourke Street, Melbourne, Victoria 3000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLEXE PAYMENTS LTD.

Previous name
FLEXE PAYMENT LTD - 2016-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
31,330 GBP2023-06-30
Debtors
6,991,869 GBP2024-06-30
5,468,261 GBP2023-06-30
Cash at bank and in hand
4,039,203 GBP2024-06-30
2,882,097 GBP2023-06-30
Current Assets
11,031,072 GBP2024-06-30
8,350,358 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,256,172 GBP2024-06-30
-9,809,197 GBP2023-06-30
Net Current Assets/Liabilities
-1,225,100 GBP2024-06-30
-1,458,839 GBP2023-06-30
Total Assets Less Current Liabilities
-1,225,100 GBP2024-06-30
-1,427,509 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
-1,225,100 GBP2024-06-30
-1,451,651 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-1,225,110 GBP2024-06-30
-1,451,661 GBP2023-06-30
Equity
-1,225,100 GBP2024-06-30
-1,451,651 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
83,063 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-83,063 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
51,733 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-58,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
31,330 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
650,127 GBP2024-06-30
418,822 GBP2023-06-30
Amounts Owed By Related Parties
6,297,986 GBP2024-06-30
Current
4,615,552 GBP2023-06-30
Other Debtors
Amounts falling due within one year
43,756 GBP2024-06-30
433,887 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,991,869 GBP2024-06-30
5,468,261 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,949,211 GBP2024-06-30
1,007,245 GBP2023-06-30
Amounts owed to group undertakings
Current
8,041,936 GBP2024-06-30
6,356,402 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
605 GBP2023-06-30
Other Creditors
Current
2,265,025 GBP2024-06-30
2,444,945 GBP2023-06-30
Creditors
Current
12,256,172 GBP2024-06-30
9,809,197 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
24,142 GBP2023-06-30

  • FLEXE PAYMENTS LTD.
    Info
    FLEXE PAYMENT LTD - 2016-04-11
    Registered number 10113237
    icon of addressSecond Home Spitalfields, 68-80 Hanbury Street, London E1 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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