Flawless Money Limited

Active04116726 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Thaer Ziad Sabri
Accounts type
Total exemption full
Address
5 The Crescent
Surbiton
KT6 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born November 1970
Ortiz, Maite
Secretary · Appointed 1 January 2006
Spanish
Director · Appointed 29 November 2000
British
Born January 1965 (61)
Officer history (4 former)
1 March 2014
Resigned Kay, Kelly as Director
1 July 2011
Appointed Jalisi, Qazi Wajahat Zafar, Dr as Director
1 September 2010
Appointed Kay, Kelly as Director
1 January 2006
Appointed Ortiz, Maite as Secretary
1 January 2006
Resigned Lenaghan, Andrew Paul as Secretary
29 November 2000
Appointed Sabri, Thaer Ziad, Dr as Director
29 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 2000
Appointed Lenaghan, Andrew Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)

Holdings 1

Companies where Flawless Money Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,223,744
Cash
£86,150
Employees
16
Debt Ratio
32%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £746,797 £1,713,768 £1,720,566 £1,198,268 £2,223,744
Balance sheet detail
202520242023202220212020
Fixed Assets£2,890,587£1,813,091£1,827,788£1,733,075£1,715,914
Current Assets£402,411£861,596£1,214,597£1,614,102£621,071
Debtors£316,261£799,509£1,163,411£1,300,622£569,140
Cash£86,150£62,087£51,186£313,480£51,931
Creditors (< 1 year)£823,500£1,092,150£703,800£911,550£682,788
Creditors (> 1 year)£208,992£340,850£584,964£698,715£891,397
Net Current Assets(£421,089)(£230,554)£510,797£702,552(£61,717)
Net Assets£2,223,744£1,198,268£1,720,566£1,713,768£746,797
Shareholder Funds£1,720,566£1,713,768£746,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates19 December 2025
30 December 2025Total exemption full accounts31 March 2025
21 June 2025Compulsory strike-off action has been discontinued
19 June 2025Total exemption full accounts31 March 2024
3 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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