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
    Rubin, Stan
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Stamboultgis, Steven
    Individual (1 offspring)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Peter
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Level 3, 461 Bourke Street, Melbourne, Victoria, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-05-14 ~ 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
    Head, Ashley John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2016-04-08 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Mr Peter Cook
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 3
    ---, 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
31,330 GBP2023-06-30
43,450 GBP2022-06-30
Debtors
5,468,261 GBP2023-06-30
2,591,722 GBP2022-06-30
Cash at bank and in hand
2,882,097 GBP2023-06-30
3,983,631 GBP2022-06-30
Current Assets
8,350,358 GBP2023-06-30
6,575,353 GBP2022-06-30
Net Current Assets/Liabilities
-1,458,839 GBP2023-06-30
-1,420,395 GBP2022-06-30
Total Assets Less Current Liabilities
-1,427,509 GBP2023-06-30
-1,376,945 GBP2022-06-30
Creditors
Non-current
-24,142 GBP2023-06-30
-35,820 GBP2022-06-30
Net Assets/Liabilities
-1,451,651 GBP2023-06-30
-1,412,765 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-1,451,661 GBP2023-06-30
-1,412,775 GBP2022-06-30
Equity
-1,451,651 GBP2023-06-30
-1,412,765 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
83,063 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,733 GBP2023-06-30
39,613 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
31,330 GBP2023-06-30
43,450 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
418,822 GBP2023-06-30
91,211 GBP2022-06-30
Amounts Owed By Related Parties
4,615,552 GBP2023-06-30
Current
2,369,458 GBP2022-06-30
Other Debtors
Amounts falling due within one year
433,887 GBP2023-06-30
131,053 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,468,261 GBP2023-06-30
2,591,722 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,007,245 GBP2023-06-30
602,318 GBP2022-06-30
Amounts owed to group undertakings
Current
6,356,402 GBP2023-06-30
3,900,340 GBP2022-06-30
Other Taxation & Social Security Payable
Current
605 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,444,945 GBP2023-06-30
3,493,090 GBP2022-06-30
Non-current
24,142 GBP2023-06-30
35,820 GBP2022-06-30

  • FLEXE PAYMENTS LTD.
    Info
    FLEXE PAYMENT LTD - 2016-04-11
    Registered number 10113237
    Second Home Spitalfields, 68-80 Hanbury Street, London E1 5JL
    Private Limited Company incorporated on 2016-04-08 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.