FLOW UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FLOW UK HOLDINGS LIMITED

COMPANY NUMBER
09409205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/01/2015 (9 years and 10 months old)

WEBSITE
https://www.flowtransform.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/01/2015 16/05/2015
ENSCO 1116 LIMITED

REGISTERED ADDRESS

PUNCHBOWL 130 PUNCHBOWL PARK, GREEN LANE, HEMEL HEMPSTEAD
HERTS
HP2 7EU

Telephone: 01442927996
TPS: No

TRADING ADDRESSES

Punchbowl 130 Punchbowl Park
Green Lane
Hemel Hempstead
Herts HP2 7EU
HP2 7EU

Credit Risk Overview

Want to learn more about FLOW UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£417k

23.78%

NET WORTH

- £4.5M

20.84%

TOTAL LIABILITIES

£2M

24.80%

NET ASSETS

- £2.3M

130.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLOW UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLOW COMMUNICATIONS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Claire Marie Seckington (919785375) has left the board
Date: 06/05/2024	Event: Claire Marie Seckington (921064424) has left the board
Date: 08/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLOW UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLOW UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FLOW UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£417k

23.78%

NET WORTH

- £4.5M

20.84%

TOTAL LIABILITIES

£2M

24.80%

NET ASSETS

- £2.3M

130.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.01 %	Shares: 24,818,181	Price per share: £0.00	Total Value: £24.82
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 14,181,819	Price per share: £0.00	Total Value: £14.18
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.00 %	Shares: 14,181,818	Price per share: £0.00	Total Value: £14.18
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.00 %	Shares: 11,818,182	Price per share: £0.00	Total Value: £11.82
NITIN SONIGRA	Owned: 26.66 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 16.92 %	Shares: 6,347,728	Price per share: £0.01	Total Value: £63,477.28
MAVEN INCOME & GROWTH VCT PLC	Owned: 9.67 %	Shares: 3,627,272	Price per share: £0.01	Total Value: £36,272.72
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 9.37 %	Shares: 3,512,727	Price per share: £0.01	Total Value: £35,127.27
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 8.06 %	Shares: 3,022,727	Price per share: £0.01	Total Value: £30,227.27
ETIENNE GREEFF	Owned: 6.33 %	Shares: 2,375,000	Price per share: £0.01	Total Value: £23,750.00
FLOW TRUSTEES LIMITED	Owned: 6.17 %	Shares: 2,313,500	Price per share: £0.01	Total Value: £23,135.00
CLAIRE SECKINGTON	Owned: 5.06 %	Shares: 1,899,500	Price per share: £0.01	Total Value: £18,995.00
NICHOLAS ARTHURS	Owned: 3.80 %	Shares: 1,424,500	Price per share: £0.01	Total Value: £14,245.00
INTRINSIC INVESTMENT LIMITED	Owned: 2.67 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
DVEST NOMINEES LIMITED	Owned: 2.64 %	Shares: 989,546	Price per share: £0.01	Total Value: £9,895.46
NIGEL RODRIGUES	Owned: 2.63 %	Shares: 987,500	Price per share: £0.01	Total Value: £9,875.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nitin Sonigra 26/03/2015 - Present (9 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Etienne Greeff 16/12/2020 - Present (4years) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sanjay Bhupendra Patel 08/06/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Christopher Jagusz 02/05/2023 - Present (1 years and 7 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 33	View Report
GATELEY SECRETARIES LIMITED 27/01/2015 - Present (9 years and 10 months) 27/01/2015 - Present (9 years and 10 months) 27/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 519 Past: 4658	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLOW UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLOW COMMUNICATIONS UK LIMITED	Active - Accounts Filed	View Report
FLOW TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Claire Marie Seckington (919785375) has left the board
Date: 06/05/2024	Event: Claire Marie Seckington (921064424) has left the board
Date: 08/02/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: Nicholas Charles Arthurs (929237054) has left the board
Date: 15/05/2023	Event: New Board Member Christopher Jagusz (911611566) Appointed
Date: 03/05/2023	Event: Gordon John Matthew (915154716) has left the board
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Michael John Gowen (929237052) has left the board
Date: 21/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: Mark Martin Edwards (904703467) has left the board
Date: 23/06/2022	Event: New Board Member Sanjay Bhupendra Patel (920165341) Appointed
Date: 23/06/2022	Event: Michael Christopher Collis (921650561) has left the board
Date: 16/02/2022	Event: New Board Member Michael Christopher Collis (921650561) Appointed
Date: 15/02/2022	Event: Andrew James Sharp (919808062) has left the board
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Nicholas Charles Arthurs (929237054) Appointed
Date: 11/02/2022	Event: New Board Member Michael John Gowen (929237052) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member James Andrew Sharp (919808062) Appointed
Date: 07/04/2021	Event: New Board Member Claire Seckington (921064424) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Etienne Greeff (923538869) Appointed
Date: 23/10/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 10/09/2018	Event: New Board Member Gordon John Matthew (915154716) Appointed
Date: 03/09/2018	Event: Kevin Peter Kearns (917954730) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: Arshad Hussain (917509983) has left the board
Date: 30/03/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 10/06/2015	Event: Andrew Bryant Symmonds (919811259) has left the board
Date: 10/06/2015	Event: New Board Member Andrew Bryant Symmonds (909403505) Appointed
Date: 04/06/2015	Event: New Board Member Andrew Bryant Symmonds (919811259) Appointed
Date: 22/05/2015	Event: New Company Secretary Claire Marie Seckington (919785375) Appointed
Date: 04/05/2015	Event: New Board Member Nitin Sonigra (909886012) Appointed
Date: 04/05/2015	Event: Nitin Sonigra (919704932) has left the board
Date: 27/04/2015	Event: GATELEY SECRETARIES LIMITED (919446499) has left the board
Date: 27/04/2015	Event: GATELEY INCORPORATIONS LIMITED (919446498) has left the board
Date: 27/04/2015	Event: Michael James Ward (900796627) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FLOW UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£417k

- £4.5M

£2M

- £2.3M

People Overview

4

12

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£417k

- £4.5M

£2M

- £2.3M

Accounts

People Overview

4

12

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™