Annual accounts
Audit Exemption Subsidiary accounts
31/05/2026Filing deadline
Made up to 31/08/2024Due 31/05/2026
- Next accounts made up to
- 31/08/2025
- Last accounts made up to
- 31/08/2024
FLUXX LIMITED
Active- 07605422Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 7.2.1 The Leather Market, Weston Street, London SE1 3ER
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/05/2026View PDF (2 pages)
Notification of Magnetic Impact Company Limited as a person with significant control on 2026-04-24
- 28/04/2026View PDF (2 pages)
Appointment of Mrs Amelia Shepherd as a director on 2026-04-28
- 28/04/2026View PDF (1 pages)
Termination of appointment of Stephen David Dyde as a director on 2026-04-24
- 28/04/2026View PDF (1 pages)
Cessation of Newton Europe Bidco Limited as a person with significant control on 2026-04-24
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.
118 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/05/2026
- Last statement dated
- 31/08/2024
Financial performance
The latest figures FLUXX LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£2.51M2023
10.21%vs 20222022: £2.28M
Total Assets
£3.29M2023
12.74%vs 20222022: £2.92M
Cash in Bank
£714.05K2023
8.94%vs 20222022: £655.46K
Total Liabilities
£760.85K2023
31.30%vs 20222022: £579.47K
Employees
552023
-2vs 20222022: 57
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 12.74% on 2022. See the full financial analysis for FLUXX LIMITED.
The full financial record
Four ways through FLUXX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 55 | -2 |
| 2022 | 57 | +12 |
| 2021 | 45 | – |
Reported employee count increased from 45 in 2021 to 55 in 2023. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/04/2026–Present | 2 | |
| Director | 19/11/2021–Present | 2 | |
| Director | 01/05/2015–06/11/2015 | 5 | |
| Director | 15/04/2011–31/03/2024 | 2 | |
| Director | 31/03/2024–27/06/2024 | 27 | |
| Director | 01/01/2015–15/10/2021 | 3 | |
| Director | 02/03/2021–31/03/2024 | 10 | |
| Director | 31/03/2024–24/04/2026 | 25 | |
| Director | 31/03/2024–16/03/2026 | 11 | |
| Director | 28/04/2026–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2024–Present | 1 | |
| 06/04/2016–31/03/2024 | 2 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34 Since 05/12/2022
- Last 12 months
- 7 +2 vs the year before
- Most recent filing
- 07/05/2026 4 months ago
What changed in the last year
- Officer changes (6)Latest 07/05/2026
- Registered officeLatest 14/04/2026
Filing timeline
- 07/05/2026View PDF (2 pages)
Notification of Magnetic Impact Company Limited as a person with significant control on 2026-04-24
- 28/04/2026View PDF (2 pages)
Appointment of Mrs Amelia Shepherd as a director on 2026-04-28
- 28/04/2026View PDF (1 pages)
Termination of appointment of Stephen David Dyde as a director on 2026-04-24
- 28/04/2026View PDF (1 pages)
Cessation of Newton Europe Bidco Limited as a person with significant control on 2026-04-24
- 28/04/2026View PDF (2 pages)
Appointment of Mr Conor Mcnicholas as a director on 2026-04-28
- 14/04/2026View PDF (1 pages)
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to Unit 7.2.1 the Leather Market Weston Street London SE1 3ER on 2026-04-14
- 02/04/2026View PDF (1 pages)
Termination of appointment of George Peter Forrest King as a director on 2026-03-16
- 23/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
- 28/04/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/08/24
- 28/04/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
- 28/04/2025View PDF (40 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
- 28/04/2025View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2024-08-31
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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About FLUXX LIMITED
A short description of the company, written from its Companies House record.
FLUXX LIMITED is a private limited company registered in the United Kingdom, based in Unit 7.2.1 The Leather Market, Weston Street, London SE1 3ER. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 15 years 5 months.
The register currently records it as active. Its 2023 accounts report net assets of £2.51M and 55 employees. Its accounts are past the filing deadline shown on the registry record.
FLUXX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FLUXX LIMITED do?
Companies House records FLUXX LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is FLUXX LIMITED still active?
FLUXX LIMITED is recorded as active on the Companies House register, and has been on it since 15/04/2011.
What are FLUXX LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £2.51M, total assets of £3.29M, cash in bank of £714.05K and total liabilities of £760.85K.
When did FLUXX LIMITED last file with Companies House?
The most recent document on the record is dated 07/05/2026: Notification of Magnetic Impact Company Limited as a person with significant control on 2026-04-24, 4 months ago.
When are FLUXX LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs FLUXX LIMITED?
Companies House lists 10 officers (3 currently in post) and 3 people with significant control (2 current).