Flexbond Investments Limited

Active08403135 Private limited company
Incorporated
14 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 October 2026
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Esseiva, Alain
Director · Appointed 29 May 2017
Swiss
Born July 1962 (64)
Corporate Director · Appointed 15 March 2013
Officer history (7 former)
7 October 2026
Appointed Maribou Secretaries Limited as Corporate Secretary
7 October 2026
Resigned Versos Secretaries Limited as Corporate Secretary
1 July 2026
Appointed Parker, Jonathan David as Director
1 July 2026
Resigned Bateson, Benjamin James Anthony as Director
5 November 2019
Appointed Bateson, Benjamin James Anthony as Director
5 November 2019
Resigned Poole, Thomas Robert Davey as Director
28 March 2018
Resigned Gilfillan, Andrew James as Director
28 March 2018
Appointed Poole, Thomas Robert Davey as Director
29 May 2017
Appointed Esseiva, Alain as Director
29 May 2017
Resigned Esseiva, Alain as Director
29 May 2017
Resigned Kunz, Alexandre Adolphe as Director
29 May 2017
Appointed Esseiva, Alain as Director
9 May 2014
Appointed Kunz, Alexandre Adolphe as Director
15 March 2013
Appointed Gilfillan, Andrew James as Director
15 March 2013
Appointed Versos Directors Limited as Corporate Director
15 March 2013
Appointed Versos Secretaries Limited as Corporate Secretary
15 March 2013
Resigned Kahan, Barbara as Director
14 February 2013
Appointed Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
(£1,727,358)
Cash
£3,053
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,401,379) (£1,372,164) (£1,594,311) (£1,727,358)
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 17,111,681EUR 15,280,519EUR 13,631,340
Current Assets£3,053£53,353£183,940EUR 129,575EUR 151,073EUR 161,548
Debtors£42,467EUR 47,942EUR 50,571EUR 47,397
Cash£3,053£33,281£53,353£141,473EUR 81,633EUR 100,502EUR 114,151
Creditors (< 1 year)£1,310,631£1,205,131£1,081,135£973,281EUR 862,478EUR 747,664EUR 641,918
Creditors (> 1 year)£18,133,677£18,036,358£17,840,464£17,825,570EUR 17,519,762EUR 15,574,635EUR 14,046,895
Net Current Assets(£1,307,578)(£1,171,850)(£1,027,782)(£789,341)(EUR 732,903)(EUR 596,591)(EUR 480,370)
Net Assets(£1,727,358)(£1,594,311)(£1,372,164)(£1,401,379)(EUR 1,140,984)(EUR 890,707)(EUR 895,925)
Shareholder Funds(£1,727,358)(£1,594,311)(£1,372,164)(£1,401,379)(EUR 1,140,984)(EUR 890,707)(EUR 895,925)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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