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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 3
  • 1
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Franz Doerr
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Gary Robert
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Main, Dean
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Connor, Natalie Olivia
    Director born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Tual, Francois Frederic Daniel
    Co-Chief Executive Officer born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Jeczmien, Daniel
    Chief Operating Officer born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2021-01-25
    OF - Director → CIF 0
    Jeczmien, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2021-01-27
    OF - Secretary → CIF 0
    Mr Daniel Jeczmien
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Doerr, Franz
    Company Director born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Tyler, Elisha
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 7
    Alksnin, Bartosz
    Chief Technology Officer born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Phillips, Christopher Robin Leslie
    Chairman & Non Executive Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Cardenas-clark, Daniel
    Investment Manager born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Mignot, Martin Benoit Antoine
    Venture Capital Advisor born in November 1984
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2022-05-09
    OF - Director → CIF 0
  • 11
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2017-05-16 ~ 2024-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FLATFAIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,350 GBP2024-12-31
20,112 GBP2023-12-31
Fixed Assets - Investments
1,648,972 GBP2024-12-31
1,648,972 GBP2023-12-31
Fixed Assets
1,668,322 GBP2024-12-31
1,669,084 GBP2023-12-31
Debtors
422,532 GBP2024-12-31
516,026 GBP2023-12-31
Cash at bank and in hand
1,606,363 GBP2024-12-31
1,174,563 GBP2023-12-31
Current Assets
2,028,895 GBP2024-12-31
1,690,589 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-653,862 GBP2024-12-31
Net Current Assets/Liabilities
1,375,033 GBP2024-12-31
1,271,640 GBP2023-12-31
Total Assets Less Current Liabilities
3,043,355 GBP2024-12-31
2,940,724 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
334 GBP2023-12-31
Share premium
11,801,108 GBP2024-12-31
11,801,108 GBP2023-12-31
Retained earnings (accumulated losses)
-8,757,858 GBP2024-12-31
-8,860,718 GBP2023-12-31
Equity
3,043,355 GBP2024-12-31
2,940,724 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
165,999 GBP2024-12-31
153,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
146,649 GBP2024-12-31
133,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,350 GBP2024-12-31
20,112 GBP2023-12-31
Investments in group undertakings and participating interests
1,648,972 GBP2024-12-31
1,648,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
254,827 GBP2024-12-31
111,195 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
211,981 GBP2023-12-31
Amounts Owed By Related Parties
84,793 GBP2024-12-31
Current
84,793 GBP2023-12-31
Other Debtors
Amounts falling due within one year
82,912 GBP2024-12-31
108,057 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
422,532 GBP2024-12-31
Amounts falling due within one year, Current
516,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,893 GBP2024-12-31
112,062 GBP2023-12-31
Other Taxation & Social Security Payable
Current
229,124 GBP2024-12-31
169,788 GBP2023-12-31
Other Creditors
Current
361,845 GBP2024-12-31
137,099 GBP2023-12-31
Creditors
Current
653,862 GBP2024-12-31
418,949 GBP2023-12-31

Related profiles found in government register
  • FLATFAIR LIMITED
    Info
    Registered number 10487576
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • FLATFAIR LIMITED
    S
    Registered number 10487576
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    UNITED KINGDOM
    CIF 1
  • FLATFAIR LIMITED
    S
    Registered number 10487576
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FLATFAIR LIMITED
    S
    Registered number 10487576
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,444 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-24 ~ 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
    DESK-FAIR LIMITED - 2018-08-29
    DESKFAIR LIMITED - 2018-08-23
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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