Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Flexagon Corporate & Trust Services Limited
- Incorporated
- 12 October 2007 (19 years)
- Previously known as
- Flexagon Corporate Services Limited (until 16 February 2016)AD Altiora Ltd (until 5 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Daniele Bartoccioni Menconi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32 Addison GroveLondonW4 1ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1967 (59)
Director · Appointed 21 December 2009
British
Born January 1975 (51)
Officer history (2 former)
1 November 2016
21 December 2009
21 December 2009
21 December 2009
12 October 2007
12 October 2007
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
Right to appoint and remove directors
Has significant influence or control
British
Born January 1975 (51)
Holdings 5
Companies where Flexagon Corporate & Trust Services Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £60,756
- Cash
- £66,165
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £44,775 | ||||||
| Current Assets | £734,584 | £549,850 | £1,118,982 | £1,265,909 | £773,199 | £768,279 | £247,738 |
| Debtors | £668,419 | £428,758 | £890,920 | £755,835 | £769,251 | £760,407 | £244,632 |
| Cash | £66,165 | £121,092 | £228,062 | £510,074 | £3,948 | £7,872 | £3,106 |
| Creditors (< 1 year) | £712,587 | £496,084 | £1,022,713 | £1,110,774 | £715,010 | £740,145 | £252,758 |
| Creditors (> 1 year) | £131,004 | £141,271 | £141,271 | £143,518 | |||
| Net Current Assets | £21,997 | £53,766 | £96,269 | £155,135 | £58,189 | £28,134 | (£5,020) |
| Net Assets | £60,756 | £56,500 | £59,490 | £56,392 | £58,190 | £28,135 | (£5,019) |
| Shareholder Funds | £60,756 | £56,500 | £59,490 | £56,392 | £58,190 | £28,135 | (£5,019) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 16 December 2025 | Director's details changed |
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