Flexiion Ltd.

In liquidation06826289 Private limited company
Incorporated
23 February 2009 (17 years)
Previously known as
Second Order Management Limited (until 23 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
James Osborn
Peter Gordon Osborn
Accounts type
Unaudited abridged
Region
North West
Address
Suite 4C Manchester International Office Centre
Styal Road
Manchester
M22 5WB

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2010
British
Born October 1983 (43)
Officer history (2 former)
21 August 2025
Resigned Osborn, Peter Gordon as Director
1 January 2014
Appointed Osborn, Peter Gordon as Director
1 March 2011
Resigned Osborn, Peter Gordon as Director
9 December 2010
Appointed Osborn, James as Director
23 February 2009
Appointed Osborn, Peter Gordon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Peter Gordon Osborn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2024 · unaudited abridged accounts

Net Assets
£26,245
Cash
£23,939
Employees
2
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£95,927) (£71,342) (£8,937) £23,189 £26,245
Balance sheet detail
20242023202220212020
Fixed Assets£564£1,339£1,323£2,620£1,505
Current Assets£567,270£570,317£595,909£520,721£516,389
Cash£23,939£34,298£17,557£7,934£4,285
Creditors (< 1 year)£528,305£525,967£606,169£552,183£613,821
Creditors (> 1 year)£13,284£22,500£42,500
Net Current Assets£38,965£44,350(£10,260)(£31,462)(£97,432)
Net Assets£26,245£23,189(£8,937)(£71,342)(£95,927)
Shareholder Funds£26,245£23,189(£8,937)(£71,342)(£95,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a creditors' voluntary winding up

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