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
    Alksnin, Bartosz
    Chief Technology Officer born in February 1988
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
  • 2
    Wright, Gary Robert
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 3
    Mr Franz Doerr
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Naylor, Jonathan Charles
    Non Executive Director born in January 1956
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Main, Dean
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2019-08-02
    OF - director → CIF 0
  • 2
    Mignot, Martin Benoit Antoine
    Venture Capital Advisor born in November 1984
    Individual
    Officer
    2019-08-02 ~ 2022-05-09
    OF - director → CIF 0
  • 3
    Phillips, Christopher Robin Leslie
    Chairman & Non Executive Director born in April 1950
    Individual (58 offsprings)
    Officer
    2017-11-14 ~ 2019-08-02
    OF - director → CIF 0
  • 4
    Tual, Francois Frederic Daniel
    Co-Chief Executive Officer born in April 1983
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-07-12
    OF - director → CIF 0
  • 5
    Connor, Natalie Olivia
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2021-07-19
    OF - director → CIF 0
  • 6
    Cardenas-clark, Daniel
    Investment Manager born in April 1982
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2019-08-02
    OF - director → CIF 0
  • 7
    Tyler, Elisha
    Individual
    Officer
    2024-02-13 ~ 2024-02-20
    OF - secretary → CIF 0
  • 8
    Jeczmien, Daniel
    Chief Operating Officer born in November 1987
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2021-01-25
    OF - director → CIF 0
    Jeczmien, Daniel
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2021-01-27
    OF - secretary → CIF 0
    Mr Daniel Jeczmien
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Doerr, Franz
    Company Director born in October 1987
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ 2022-08-10
    OF - director → CIF 0
  • 10
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 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
20,112 GBP2023-12-31
28,339 GBP2022-12-31
Fixed Assets - Investments
1,648,972 GBP2023-12-31
1,648,972 GBP2022-12-31
Fixed Assets
1,669,084 GBP2023-12-31
1,677,311 GBP2022-12-31
Debtors
516,026 GBP2023-12-31
459,787 GBP2022-12-31
Cash at bank and in hand
1,174,563 GBP2023-12-31
636,980 GBP2022-12-31
Current Assets
1,690,589 GBP2023-12-31
1,096,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-418,949 GBP2023-12-31
-658,005 GBP2022-12-31
Net Current Assets/Liabilities
1,271,640 GBP2023-12-31
438,762 GBP2022-12-31
Total Assets Less Current Liabilities
2,940,724 GBP2023-12-31
2,116,073 GBP2022-12-31
Equity
Called up share capital
334 GBP2023-12-31
332 GBP2022-12-31
Share premium
11,801,108 GBP2023-12-31
10,652,091 GBP2022-12-31
Retained earnings (accumulated losses)
-8,860,718 GBP2023-12-31
-8,536,350 GBP2022-12-31
Equity
2,940,724 GBP2023-12-31
2,116,073 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
153,258 GBP2023-12-31
139,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,146 GBP2023-12-31
111,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
20,112 GBP2023-12-31
28,339 GBP2022-12-31
Investments in group undertakings and participating interests
1,648,972 GBP2023-12-31
1,648,972 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,195 GBP2023-12-31
331,290 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
211,981 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
84,793 GBP2023-12-31
Current
84,793 GBP2022-12-31
Other Debtors
Amounts falling due within one year
108,057 GBP2023-12-31
43,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,026 GBP2023-12-31
459,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,062 GBP2023-12-31
58,583 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169,788 GBP2023-12-31
328,646 GBP2022-12-31
Other Creditors
Current
137,099 GBP2023-12-31
270,776 GBP2022-12-31
Creditors
Current
418,949 GBP2023-12-31
658,005 GBP2022-12-31
Related profiles found in government register
  • FLATFAIR LIMITED
    Info
    Registered number 10487576
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2016-11-21 (8 years 6 months). 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
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    UNITED KINGDOM
    CIF 1
  • FLATFAIR LIMITED
    S
    Registered number 10487576
    3rd 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
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,444 GBP2023-08-31
    Person with significant control
    2020-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DESK-FAIR LIMITED - 2018-08-29
    DESKFAIR LIMITED - 2018-08-23
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.