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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 4
  • 1
    Bali, Hassen
    Born in September 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daniel John
    Born in June 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Station Road West, Oxted, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Mcarthur, Ross
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Bali, Hassen
    Born in September 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Hobson, Daniel Frank
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Burns, Alexander Mark
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    Robertson, Alan Iain, Dr
    Investment Analyst born in May 1977
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor, 1 Finsbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-07 ~ 2024-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address2 Station Road West, Oxted
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-07-05 ~ 2021-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLEXION ENERGY HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,408,687 GBP2024-12-31
8,434,916 GBP2023-12-31
Fixed Assets
9,408,687 GBP2024-12-31
8,434,916 GBP2023-12-31
Debtors
Current
60,493 GBP2024-12-31
36,656 GBP2023-12-31
Cash at bank and in hand
411 GBP2024-12-31
45,836 GBP2023-12-31
Current Assets
60,904 GBP2024-12-31
82,492 GBP2023-12-31
Net Current Assets/Liabilities
-127,097 GBP2024-12-31
-75,571 GBP2023-12-31
Total Assets Less Current Liabilities
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
Net Assets/Liabilities
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
Equity
Called up share capital
9,407,787 GBP2024-12-31
8,434,116 GBP2023-12-31
4,400,182 GBP2023-01-01
Retained earnings (accumulated losses)
-126,197 GBP2024-12-31
-74,771 GBP2023-12-31
-91,699 GBP2023-01-01
Equity
9,281,590 GBP2024-12-31
8,359,345 GBP2023-12-31
4,308,483 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-51,426 GBP2024-01-01 ~ 2024-12-31
16,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-51,426 GBP2024-01-01 ~ 2024-12-31
16,928 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
973,671 GBP2024-01-01 ~ 2024-12-31
4,033,934 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
973,671 GBP2024-01-01 ~ 2024-12-31
4,033,934 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,300 GBP2024-12-31
Other Debtors
Current
44,193 GBP2024-12-31
36,656 GBP2023-12-31
Amounts owed to group undertakings
Current
184,347 GBP2024-12-31
138,709 GBP2023-12-31
Other Creditors
Current
3,654 GBP2024-12-31
19,354 GBP2023-12-31
Creditors
Current
188,001 GBP2024-12-31
158,063 GBP2023-12-31
Related profiles found in government register
  • FLEXION ENERGY HOLDINGS UK LTD
    Info
    Registered number 13492974
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • FLEXION ENERGY HOLDINGS UK LTD
    S
    Registered number 13492974
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -30,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -450 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,044,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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