FLAWLESS HOLDINGS LIMITED

Active
  • Company number
    12603251Copy
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  • Private limited company
  • Incorporated14/05/2020 · 6 years old
  • Film processing

Registry details

Reference data exactly as held at Companies House.

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Registered office
71-75 Shelton Street, London, Greater London WC2H 9JQ
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Statement of capital following an allotment of shares on 2026-08-05

    View PDF (5 pages)
  2. 14/07/2026

    Resolutions

    View PDF (1 pages)
  3. 14/07/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 05/06/2026

    Registration of charge 126032510005, created on 2026-06-05

    View PDF (17 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures FLAWLESS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.34M2024
-54.84%vs 2023

2023: £7.39M

Total Assets

£126.64K2024
-98.67%vs 2023

2023: £9.50M

Cash in Bank

£10.98M2024
440.39%vs 2023

2023: £2.03M

Total Liabilities

£1.97M2023
1.36K%vs 2022

2022: £134.53K

Employees

10,023,3062024
+2877466vs 2023

2023: 7,145,840

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 98.67% on 2023. See the full financial analysis for FLAWLESS HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
192022
7,145,8402023
10,023,3062024
YearEmployeesChange
202410,023,306+2877466
20237,145,840+7145821
202219+16
20213–

Reported employee count increased from 3 in 2021 to 10,023,306 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director26/11/2024–Present32
Director14/05/2020–Present11
Director14/05/2020–Present1
Director05/09/2023–19/03/20250
Director05/11/2024–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/05/2020–Present11
14/05/2020–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
53
Since 02/11/2022
Last 12 months
17
-8 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Share capital (4)Latest 06/08/2026
  • Charges and mortgages (2)Latest 05/06/2026
  • Officer changes (2)Latest 13/11/2025
  • Confirmation statementLatest 09/10/2025

Filing timeline

  1. 06/08/2026

    Statement of capital following an allotment of shares on 2026-08-05

    View PDF (5 pages)
  2. 14/07/2026

    Resolutions

    View PDF (1 pages)
  3. 14/07/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 05/06/2026

    Registration of charge 126032510005, created on 2026-06-05

    View PDF (17 pages)
  5. 09/04/2026

    Registration of charge 126032510004, created on 2026-04-02

    View PDF (17 pages)
  6. 26/03/2026

    Resolutions

    View PDF (2 pages)
  7. 16/03/2026

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  8. 16/03/2026

    Resolutions

    View PDF (1 pages)
  9. 16/03/2026

    Resolutions

    View PDF (2 pages)
  10. 16/03/2026

    Memorandum and Articles of Association

    View PDF (53 pages)
  11. 16/03/2026

    Change of share class name or designation

    View PDF (2 pages)
  12. 03/03/2026

    Replacement filing of SH01 - 21/06/25 Statement of Capital gbp 182.4126

    View PDF (5 pages)

Showing 12 of 53 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to FLAWLESS HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Film processing) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Film processing.Browse the listing

About FLAWLESS HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

FLAWLESS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 71-75 Shelton Street, London, Greater London WC2H 9JQ. Companies House classifies its business as Film processing. It has been on the register for 6 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.34M and 10023306 employees.

FLAWLESS HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does FLAWLESS HOLDINGS LIMITED do?

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Companies House records FLAWLESS HOLDINGS LIMITED under one registered business activity: Film processing (74.20/3 - SIC 2007).

Is FLAWLESS HOLDINGS LIMITED still active?

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FLAWLESS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/05/2020.

What are FLAWLESS HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £3.34M, total assets of £126.64K, cash in bank of £10.98M and total liabilities of £1.97M.

When did FLAWLESS HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 06/08/2026: Statement of capital following an allotment of shares on 2026-08-05, 1 month ago.

When are FLAWLESS HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs FLAWLESS HOLDINGS LIMITED?

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Companies House lists 5 officers (4 currently in post) and 2 people with significant control.