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
    Olding, Adam Rhys
    Company Director / Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Tissera-isaacs, Sonya
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Georgeson, James Gladstone
    Company Director / Cfo born in August 1979
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    STORE FINANCIAL SERVICES UK, LIMITED - 2017-06-12
    SHOO 259 LIMITED - 2006-09-08
    11 Brindleyplace, 4th Floor, 11 Brindleyplace, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,902,940 GBP2017-06-30
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    O'neil, David
    Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Buhagiar, Lorraine Joanna
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Wake, Neil David
    Manager born in January 1970
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Thompson, Brandon Charles
    Chief Commercial Officer born in May 1972
    Individual
    Officer
    2019-06-28 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Wenk, Paul
    Individual
    Officer
    2020-10-20 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 6
    Mactighearnain, Roibeard
    Finance Director born in July 1987
    Individual
    Officer
    2019-06-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Dewar, Craig Stephen
    Company Director born in November 1969
    Individual (25 offsprings)
    Officer
    2018-04-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Green, Stuart Kelly
    Ceo Europe born in May 1972
    Individual (40 offsprings)
    Officer
    2019-06-28 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Evans, Nikki Claire
    General Manager born in March 1975
    Individual
    Officer
    2020-10-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Kerr, Anthony
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Lang, Peter
    Company Director born in July 1976
    Individual
    Officer
    2024-01-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    Gatt, Jonathan Lawrence John
    Chief Financial Officer, Europe born in July 1981
    Individual (16 offsprings)
    Officer
    2022-07-11 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    ESCAPE VELOCITY DIGITAL LIMITED - now
    CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    28, West Street, Dunstable, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,653,713 GBP2021-04-30
    Person with significant control
    2018-04-20 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FLEX-E-CARD LIMITED

Previous name
FEV SYSTEMS LIMITED - 2018-10-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
3,981,000 GBP2020-07-01 ~ 2021-06-30
4,596,000 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-524,000 GBP2020-07-01 ~ 2021-06-30
-640,000 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
3,457,000 GBP2020-07-01 ~ 2021-06-30
3,956,000 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,986,000 GBP2020-07-01 ~ 2021-06-30
-2,482,000 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
1,471,000 GBP2020-07-01 ~ 2021-06-30
1,474,000 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
1,471,000 GBP2020-07-01 ~ 2021-06-30
1,474,000 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-289,000 GBP2020-07-01 ~ 2021-06-30
-347,000 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
0 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment
480,000 GBP2021-06-30
397,000 GBP2020-06-30
Fixed Assets
480,000 GBP2021-06-30
397,000 GBP2020-06-30
Debtors
525,000 GBP2021-06-30
1,479,000 GBP2020-06-30
Cash at bank and in hand
2,983,000 GBP2021-06-30
2,240,000 GBP2020-06-30
Current assets - Investments
14,044,000 GBP2021-06-30
24,181,000 GBP2020-06-30
Current Assets
17,552,000 GBP2021-06-30
27,900,000 GBP2020-06-30
Net Current Assets/Liabilities
3,266,000 GBP2021-06-30
2,329,000 GBP2020-06-30
Total Assets Less Current Liabilities
3,746,000 GBP2021-06-30
2,726,000 GBP2020-06-30
Net Assets/Liabilities
3,562,000 GBP2021-06-30
2,380,000 GBP2020-06-30
Equity
Called up share capital
2,160,000 GBP2021-06-30
2,160,000 GBP2020-06-30
Share premium
0 GBP2021-06-30
0 GBP2020-06-30
Retained earnings (accumulated losses)
2,308,000 GBP2021-06-30
1,126,000 GBP2020-06-30
Equity
3,562,000 GBP2021-06-30
2,380,000 GBP2020-06-30
Average Number of Employees
302020-07-01 ~ 2021-06-30
422019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,000 GBP2021-06-30
347,000 GBP2020-06-30
Office equipment
421,000 GBP2021-06-30
182,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
768,000 GBP2021-06-30
529,000 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,000 GBP2021-06-30
59,000 GBP2020-06-30
Office equipment
169,000 GBP2021-06-30
73,000 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,000 GBP2021-06-30
132,000 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,000 GBP2020-07-01 ~ 2021-06-30
Office equipment
96,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
228,000 GBP2021-06-30
288,000 GBP2020-06-30
Office equipment
252,000 GBP2021-06-30
109,000 GBP2020-06-30
Trade Debtors/Trade Receivables
525,000 GBP2021-06-30
1,479,000 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,000 GBP2021-06-30
58,000 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
789,000 GBP2021-06-30
2,200,000 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
839,000 GBP2021-06-30
538,000 GBP2020-06-30
Other Creditors
Amounts falling due within one year
12,600,000 GBP2021-06-30
22,775,000 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
175,000 GBP2021-06-30
233,000 GBP2020-06-30
Other Creditors
Amounts falling due after one year
9,000 GBP2021-06-30
113,000 GBP2020-06-30
  • FLEX-E-CARD LIMITED
    Info
    FEV SYSTEMS LIMITED - 2018-10-02
    Registered number 11321821
    Level 4 11 Brindley Place, Birmingham B1 2LP
    Private Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.