Flyt Limited

In liquidation08419148 Private limited company
Incorporated
26 February 2013 (13 years)
Previously known as
Flypay Limited (until 17 April 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Riyaz Rafik Rajabali Kassam
Accounts type
Total exemption full
Region
South East
Address
21 Highfield Road
Dartford
DA1 2JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kassam, Riyaz Rafik Rajabali
Director · Appointed 14 August 2026
British
Born March 1991 (35)
Director · Appointed 14 August 2026
British
Born March 1983 (43)
Officer history (23 former)
14 August 2026
Appointed Peake, Paul Michael as Director
14 August 2026
Resigned Smith, Graham Philip as Director
14 August 2026
Appointed Kassam, Riyaz Rafik Rajabali as Director
14 August 2026
Resigned Kenny, Andrew James as Director
29 October 2025
Appointed Smith, Graham Philip as Director
30 September 2025
Resigned Collinson, David Findlay Lacey as Director
1 January 2023
Appointed Collinson, David Findlay Lacey as Director
1 January 2023
Resigned Marshall, Katharine as Director
30 June 2022
Appointed Marshall, Katharine as Director
30 June 2022
Resigned Pereira, Thomas Anthony as Director
12 April 2022
30 September 2021
Resigned Benn, Laurence Carey as Director
1 March 2021
Appointed Kenny, Andrew James as Director
28 February 2021
Resigned Sporle, James Alan, Mr. as Director
23 October 2020
Appointed Pereira, Thomas Anthony as Director
18 September 2020
Resigned Corfield, Graham John as Director
30 June 2020
Resigned Harrison, Paul Scott as Director
6 December 2019
Resigned Weaver, Thomas Richard as Director
6 December 2019
Appointed Benn, Laurence Carey as Director
6 December 2019
Resigned Evans, Christopher Thomas as Director
6 December 2019
Appointed Hathaway, Richard William Paxford as Director
6 December 2019
Appointed Corfield, Graham John as Director
21 December 2018
Resigned Raikes, Frederick Robert as Director
21 December 2018
Appointed Sporle, James Alan as Secretary
21 December 2018
Appointed Sporle, James Alan, Mr. as Director
21 December 2018
Appointed Harrison, Paul Scott as Director
21 December 2018
Resigned Dickson, Ashley as Secretary
21 December 2018
Resigned Sporle, James Alan as Secretary
21 December 2018
Resigned Lijtmaer, Diego Javier as Director
21 December 2018
Resigned Eyal, Aviad as Director
21 December 2018
Resigned Bruno Castellanos, Julio as Director
19 March 2018
Resigned Ohs Secretaries Limited as Corporate Secretary
13 March 2018
Appointed Dickson, Ashley as Secretary
5 September 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
28 September 2016
Appointed Lijtmaer, Diego Javier as Director
18 December 2015
Appointed Bruno Castellanos, Julio as Director
17 December 2015
Resigned Penzer, Noel Justin as Director
14 July 2015
Resigned Bacon, Kevin John as Director
14 July 2015
Appointed Raikes, Frederick Robert as Director
14 July 2015
Appointed Penzer, Noel Justin as Director
14 July 2015
Resigned Norris, Paul Alistair as Director
14 July 2015
Resigned Sheppard, Ashley Deane as Director
10 February 2014
Appointed Eyal, Aviad as Director
1 July 2013
Appointed Sheppard, Ashley Deane as Director
1 July 2013
Appointed Norris, Paul Alistair as Director
12 June 2013
Appointed Bacon, Kevin John as Director
26 February 2013
Appointed Evans, Christopher Thomas as Director
26 February 2013
Appointed Weaver, Thomas Richard as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05438939
Former controllers (5)
21 December 2018
Ceased Time Out Group BC Limited — Owns 25–50% of shares
21 December 2018
Ceased Thomas Richard Weaver — Has significant influence or control
21 December 2018
Ceased Christopher Thomas Evans — Has significant influence or control
17 August 2016
Ceased Time Out Group PLC — Owns 25–50% of shares
14 June 2016
Ceased Oakley Capital Investments Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Just Eat Central Holdings Limited Owns 75–100% of shares
Just Eat Holding Limited Owns 75–100% of shares
City Pantry Ltd Owns 75–100% of shares
Flyt Limited This company In liquidationOwns 75–100% of shares
Just Eat Northern Holdings Limited Status not confirmedOwns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares

Financials

Cash
£601,143
Turnover
£0
Profit Before Tax
(£61,917)
Current Ratio
488.1x
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M 2020 2023 2024 £6,705,541 £874 £0
Balance sheet detail
2024202320222020
Fixed Assets£0£8£2,332,205
Current Assets£14,568,111£8,008,221£9,926,357
Debtors£13,966,968£7,508,888£9,418,708
Cash£601,143£499,333£507,649
Creditors (< 1 year)£29,845£32,994£423,595£1,227,916
Net Current Assets£14,538,266£7,975,227£8,698,441
Shareholder Funds£14,538,266£7,975,235£11,030,646

Turnover£0£874£6,705,541
Cost of Sales£0£39,970£489,810
Gross Profit£0(£39,096)£6,215,731
Admin Expenses£70,841£3,501,364£5,873,760
Operating Profit£341,971
Profit Before Tax(£61,917)(£3,540,460)£341,989
Tax£0£0£0
Profit for Period(£61,917)(£3,540,460)£341,989

Filings 124

DateDescriptionMade Up ToPagesPDF
27 October 2026Declaration of solvency
13 October 2026Registered office address changed
13 October 2026Appointment of a voluntary liquidator
13 October 2026Resolutions
22 September 2026Total exemption full accounts31 December 2025
Show all 124 filings

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