Fluent Interaction Ltd

Active04929439 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
An Marien
Fiona Louise Still
Accounts type
Total exemption full
Region
Greater London
Address
6A-7A Albemarle Way
London
EC1V 4JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marien, An
Director · Appointed 11 July 2023
British
Born July 1984 (42)
Still, Fiona Louise
Director · Appointed 5 June 2019
British
Born February 1988 (38)
Director · Appointed 1 January 2011
British
Born December 1974 (51)
Lakin, Paul
Director · Appointed 10 October 2003
British
Born January 1977 (49)
Officer history (3 former)
11 July 2023
Appointed Marien, An as Director
5 June 2019
Appointed Still, Fiona Louise as Director
1 January 2011
Appointed Grayson, David as Director
1 January 2011
Resigned Berry, Nicola Dominique as Secretary
10 October 2003
Appointed Lakin, Paul as Director
10 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
10 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 October 2003
Appointed Berry, Nicola Dominique as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited
Reg. no. 11002351
Former controllers (1)
31 October 2017
Ceased Paul Lakin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fluent Interaction Ltd This company Owns 50–75% of shares
PNL Property Limited Owns 75–100% of shares

Financials

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

Net Assets
£383,396
Cash
£415,022
Employees
10
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £555,254 £682,706 £1,003,639 £1,019,333 £725,504 £604,663 £383,396
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320£1,482£5,048£8,966£12,297£13,698£20,526
Current Assets£540,590£734,058£923,373£1,230,974£1,319,260£918,706£763,166
Cash£415,022£395,862£625,573£784,041£918,383£276,006£481,303
Creditors (< 1 year)£157,433£130,506£201,655£218,904£325,582£247,095£224,539
Net Current Assets£383,157£603,552£721,718£1,012,070£993,678£671,611£538,627
Net Assets£383,396£604,663£725,504£1,019,333£1,003,639£682,706£555,254
Shareholder Funds£383,396£604,663£725,504£1,019,333£1,003,639£682,706£555,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates5 July 2026
29 July 2026Total exemption full accounts31 October 2025
31 July 2025Total exemption full accounts31 October 2024
9 July 2025Confirmation statement with updates5 July 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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