Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
FLAGSTONE GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor Clareville House 27, Oxendon Street, London SW1Y 4EL
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/10/2026View PDF (0 pages)
Particulars of variation of rights attached to shares
- 02/10/2026View PDF (0 pages)
Change of share class name or designation
- 22/09/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 22/09/2026View PDF (2 pages)
Change of share class name or designation
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/05/2027Filing deadline
Last statement 02/05/2026Due 16/05/2027
- Next statement date
- 02/05/2027
- Last statement dated
- 02/05/2026
Financial performance
The latest figures FLAGSTONE GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£35.51M2024
100.95%vs 20232023: £17.67M
Total Assets
£49.99M2024
85.19%vs 20232023: £26.99M
Cash in Bank
£29.05M2024
150.03%vs 20232023: £11.62M
Total Liabilities
£13.95M2024
56.99%vs 20232023: £8.88M
Employees
2502024
+28vs 20232023: 222
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 85.19% on 2023. See the full financial analysis for FLAGSTONE GROUP LTD.
The full financial record
Four ways through FLAGSTONE GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +117% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 250 | +28 |
| 2023 | 222 | +100 |
| 2022 | 122 | +22 |
| 2021 | 100 | – |
Reported employee count increased from 100 in 2021 to 250 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2024–Present | 0 | |
| Director | 23/10/2024–Present | 0 | |
| Director | 18/09/2014–Present | 3 | |
| Director | 14/05/2013–Present | 3 | |
| Director | 01/04/2022–Present | 3 | |
| Director | 01/04/2022–03/06/2024 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/06/2024–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–28/02/2023 | 3 | |
| 05/06/2024–Present | 3 | |
| 05/06/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 545
- Since 14/05/2013
- Last 12 months
- 93
- -51 vs the year before
- Most recent filing
- 02/10/2026
- less than a month ago
What changed in the last year
- Share capital (3)Latest 17/06/2026
- Confirmation statementLatest 15/05/2026
- Officer changesLatest 05/02/2026
- Insolvency or dissolution (27)Latest 18/11/2025
Filing timeline
- 02/10/2026View PDF (0 pages)
Particulars of variation of rights attached to shares
- 02/10/2026View PDF (0 pages)
Change of share class name or designation
- 22/09/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 22/09/2026View PDF (2 pages)
Change of share class name or designation
- 22/09/2026View PDF (2 pages)
Change of share class name or designation
- 22/09/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 22/06/2026View PDF (3 pages)
Particulars of variation of rights attached to shares
- 22/06/2026View PDF (3 pages)
Change of share class name or designation
- 21/06/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 21/06/2026View PDF (2 pages)
Change of share class name or designation
- 19/06/2026View PDF (16 pages)
Resolutions
- 17/06/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-06-12
Showing 12 of 545 filings
See when the next accounts and confirmation statement are due
Similar companies
25 UK companies are similar to FLAGSTONE GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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BOLTON STEEL STRUCTURES HOLDINGS LIMITED
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ADIL RESTAURANTS LIMITED
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About FLAGSTONE GROUP LTD
A short description of the company, written from its Companies House record.
FLAGSTONE GROUP LTD is a private limited company registered in the United Kingdom, based in 1st Floor Clareville House 27, Oxendon Street, London SW1Y 4EL. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 13 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £35.51M and 250 employees.
FLAGSTONE GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FLAGSTONE GROUP LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
FLAGSTONE GROUP LTD is recorded as active on the Companies House register, and has been on it since 14/05/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £35.51M, total assets of £49.99M, cash in bank of £29.05M and total liabilities of £13.95M.
The most recent document on the record is dated 02/10/2026: Particulars of variation of rights attached to shares, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/05/2027.
Companies House lists 6 officers (5 currently in post) and 5 people with significant control (4 current).