Fluence Technologies UK Limited

Active04376899 Private limited company
Incorporated
19 February 2002 (24 years)
Previously known as
Xlcubed Limited (until 19 April 2023)
Lawgra (No.894) Limited (until 11 March 2002)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
C/o Bkl Chartered Accountants
London
N3 1XW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
American
Born March 1966 (60)
Director · Appointed 9 May 2024
American
Born August 1970 (56)
Director · Appointed 9 May 2024
British
Born July 1986 (40)
Officer history (5 former)
9 May 2024
Resigned Morrison, Michael Anthony as Director
9 May 2024
Appointed Kapadia, Hemant D as Director
9 May 2024
Appointed Moriarty, Daniel John as Director
9 May 2024
Appointed Giangiordano, Gregory Michael as Director
25 October 2021
Resigned Lawlor, Elizabeth Anne as Secretary
25 October 2021
Appointed Morrison, Michael Anthony as Director
25 October 2021
Resigned Scanlon, Mark Patrick as Director
5 March 2002
Appointed Lawlor, Elizabeth Anne as Secretary
5 March 2002
Appointed Scanlon, Mark Patrick as Director
5 March 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13659753
Former controllers (1)
25 October 2021
Ceased Mark Patrick Scanlon — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fluence Technologies UK Limited This company Owns 75–100% of shares
XL3 Holdings Ltd Owns 75–100% of shares

Financials

Net Assets
£9,745,348
up £1,446,692 (17%)
Cash
£8,439,523
up £1,001,710 (13%)
Employees
11
up 2 (22%)
Current Ratio
44.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £8,298,656 £9,745,348
Balance sheet detail
20202019
Current Assets£9,623,224£8,157,040
Debtors£1,183,701£719,227
Cash£8,439,523£7,437,813
Creditors (< 1 year)£217,599£320,970
Net Current Assets£9,405,625£7,836,070
Net Assets£9,745,348£8,298,656
Shareholder Funds£9,745,348£8,298,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026

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