Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Fluxx Limited
- Incorporated
- 15 April 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Conor McnicholasAmelia ShepherdJenny Burns
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 7.2.1 The Leather MarketWeston StreetLondonSE1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
Mcnicholas, Conor
Director · Appointed 28 April 2026
British
Born June 1973 (53)
Shepherd, Amelia
Director · Appointed 28 April 2026
British
Born January 1981 (45)
Burns, Jenny
Director · Appointed 19 November 2021
British
Born February 1976 (50)
Officer history (7 former)
28 April 2026
Appointed Mcnicholas, Conor as Director
28 April 2026
Appointed Shepherd, Amelia as Director
24 April 2026
16 March 2026
27 June 2024
31 March 2024
31 March 2024
31 March 2024
31 March 2024
31 March 2024
Resigned Poole, Richard John as Director
19 November 2021
Appointed Burns, Jenny as Director
15 October 2021
Resigned Dawson, Paul Martin as Director
2 March 2021
6 November 2015
Resigned Shang, Paul Chung as Director
1 May 2015
Appointed Shang, Paul Chung as Director
1 January 2015
Appointed Dawson, Paul Martin as Director
15 April 2011
Appointed Poole, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17067213
Former controllers (2)
24 April 2026
Ceased Newton Europe Bidco Limited — Owns 75–100% of shares
31 March 2024
Ceased Richard John Poole — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £714,052
- Employees
- 55
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,361,186 | £1,402,711 | £1,368,197 | £62,766 |
| Current Assets | £1,906,895 | £1,451,786 | £2,359,971 | £2,440,094 |
| Debtors | £1,192,843 | £796,322 | £486,918 | £578,905 |
| Cash | £714,052 | £655,464 | £1,873,053 | £1,861,189 |
| Creditors (< 1 year) | £760,849 | £579,472 | £1,337,598 | £594,749 |
| Creditors (> 1 year) | £0 | £30,326 | ||
| Net Current Assets | £1,146,046 | £872,314 | £1,022,373 | £1,845,345 |
| Net Assets | £2,390,570 | £1,877,785 | ||
| Shareholder Funds | £2,507,232 | £2,275,025 | £2,390,570 | £1,877,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 31 May 2026 | Accounts filing | |||
| 16 May 2026 | Other filing |
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