Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Flagship Consulting Limited
- Incorporated
- 14 July 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 George Street4th FloorLondonW1U 7DW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Officer history (28 former)
6 March 2026
2 March 2026
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
26 January 2023
16 December 2022
30 July 2021
Resigned Pinnes, Mark Damon as Director
1 March 2021
1 March 2021
14 October 2020
Appointed Carlton-Parada, Matthew Leonard as Secretary
14 October 2020
Resigned Goodchild, Edward as Secretary
2 January 2020
28 June 2019
28 June 2019
Appointed Goodchild, Edward as Secretary
28 June 2019
28 June 2019
28 June 2019
7 December 2015
Appointed Pinnes, Mark Damon as Director
31 March 2011
4 October 2007
1 December 2004
1 November 2004
22 June 2004
Resigned Collins, Susanna Inya Lee as Director
22 June 2004
Resigned King, Adrian Derek as Director
22 June 2004
Resigned Grafton Grattan, Sophy as Director
30 April 2002
28 February 2002
28 February 2002
28 February 2002
31 January 2002
5 March 2001
16 May 2000
12 April 2000
12 April 2000
Appointed Grafton Grattan, Sophy as Director
12 April 2000
12 April 2000
Appointed King, Adrian Derek as Director
12 April 2000
12 April 2000
12 April 2000
12 April 2000
12 April 2000
Appointed Collins, Susanna Inya Lee as Director
28 March 2000
Resigned Youngman, Susan Caroline as Director
19 July 1998
5 February 1996
Appointed Youngman, Susan Caroline as Director
15 March 1994
15 March 1994
15 March 1994
15 March 1994
15 March 1994
15 March 1994
27 August 1993
Resigned Coleman, Anne Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11151713
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited This company Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Leisure at Work Communications Limited Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £439,232
- up £101,702 (30%)
- Cash
- £232,953
- down £212,403 (48%)
- Employees
- 10
- down 5 (33%)
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3,857 | £8,590 |
| Current Assets | £893,984 | £665,326 |
| Cash | £232,953 | £445,356 |
| Creditors (< 1 year) | £458,609 | £336,386 |
| Net Current Assets | £435,375 | £328,940 |
| Net Assets | £439,232 | £337,530 |
| Shareholder Funds | £439,232 | £337,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 July 2026 | Satisfaction of a charge in full |
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