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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 5
  • 1
    Cook, Peter
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Peter Cook
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Stamboultgis, Steven
    Individual (1 offspring)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rubin, Stan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Head, Ashley John
    Director born in April 1951
    Individual (56 offsprings)
    Officer
    2016-04-08 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Level 3, 461 Bourke Street, Melbourne, Victoria, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-30 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLEXE PAYMENTS LTD.

Period: 2016-04-11 ~ now
Company number: 10113237
Registered names
FLEXE PAYMENTS LTD. - now
FLEXE PAYMENT LTD - 2016-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
7,671,830 GBP2025-06-30
6,991,869 GBP2024-06-30
Cash at bank and in hand
6,027,422 GBP2025-06-30
4,039,203 GBP2024-06-30
Current Assets
13,699,252 GBP2025-06-30
11,031,072 GBP2024-06-30
Net Current Assets/Liabilities
-809,423 GBP2025-06-30
-1,225,100 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-809,433 GBP2025-06-30
-1,225,110 GBP2024-06-30
Equity
-809,423 GBP2025-06-30
-1,225,100 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
684,729 GBP2025-06-30
650,127 GBP2024-06-30
Amounts Owed By Related Parties
6,926,406 GBP2025-06-30
Current
6,297,986 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
60,695 GBP2025-06-30
43,756 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,671,830 GBP2025-06-30
6,991,869 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,306,304 GBP2025-06-30
1,949,211 GBP2024-06-30
Amounts owed to group undertakings
Current
8,873,300 GBP2025-06-30
8,041,936 GBP2024-06-30
Other Creditors
Current
3,329,071 GBP2025-06-30
2,265,025 GBP2024-06-30
Creditors
Current
14,508,675 GBP2025-06-30
12,256,172 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30

  • FLEXE PAYMENTS LTD.
    Info
    FLEXE PAYMENT LTD - 2016-04-11
    Registered number 10113237
    The Trampery Peckham Levels, 95a Rye Lane, London SE15 4ST
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.