FLG Business Technology Limited

Proposed for strike-offAccounts overdue 05289571 Private limited company
Incorporated
17 November 2004 (21 years)
Previously known as
FLG Money Limited (until 29 September 2008)
FLG Money Management Limited (until 29 June 2007)
Fiscal and Legal Limited (until 19 January 2007)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (14 former)
16 January 2026
Appointed Bayles, Nigel as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Tiverton Brown, Jonathan James as Director
2 September 2020
Resigned Jackson, John Martin as Director
2 September 2020
Appointed Tiverton Brown, Jonathan James as Director
2 September 2020
Appointed Gualtieri, Gerard John as Director
2 September 2020
Resigned Jackson, Katherine Louise as Director
10 January 2014
Appointed Jackson, Katherine Louise as Director
20 August 2009
Resigned Turner, Carol Ann as Secretary
21 June 2007
Appointed Turner, Carol Ann as Secretary
21 June 2007
Resigned Miller, Garry Charles as Secretary
4 May 2007
Appointed Jackson, John Martin as Director
4 May 2007
Resigned Yourclear Limited as Corporate Director
10 April 2007
Appointed Miller, Garry Charles as Secretary
10 April 2007
Resigned Turner, Carol Ann as Secretary
10 April 2007
Resigned Miller, Garry Charles as Director
10 April 2007
Appointed Yourclear Limited as Corporate Director
4 April 2007
Appointed Miller, Garry Charles as Director
4 April 2007
Resigned Jackson, John Martin as Director
15 January 2007
Resigned Miller, Garry Charles as Director
24 January 2006
Appointed Jackson, John Martin as Director
27 September 2005
Resigned Jackson, John Martin as Secretary
27 September 2005
Appointed Turner, Carol Ann as Secretary
17 September 2005
Appointed Jackson, John Martin as Secretary
17 September 2005
Appointed Miller, Garry Charles as Director
17 September 2005
Resigned Turner, Carol Ann as Secretary
17 September 2005
Resigned Jackson, John Martin as Director
17 November 2004
Appointed Turner, Carol Ann as Secretary
17 November 2004
Appointed Jackson, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
2 September 2020
Ceased John Martin Jackson — Owns 50–75% of shares
2 September 2020
Ceased Katherine Louise Jackson — Owns 25–50% of shares

Financials

Net Assets
£392,090
down £1,413,699 (78%)
Cash
£430,964
down £875,688 (67%)
Employees
16
up 16
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,805,789 £392,090
Balance sheet detail
20202019
Current Assets£584,554£2,023,732
Debtors£153,590£717,080
Cash£430,964£1,306,652
Creditors (< 1 year)£205,698£234,097
Net Current Assets£378,856£1,789,635
Net Assets£392,090£1,805,789
Shareholder Funds£392,090£1,805,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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