Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Flame Digital Limited
- Incorporated
- 13 November 2013 (12 years)
- Previously known as
- Flame Asset Management Limited (until 2 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Owned by
- Ran Gazit-BergerIdit Gazit-Berger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2020
British
Born October 1961 (65)
Director · Appointed 13 November 2013
British
Born August 1974 (52)
Officer history (2 former)
10 January 2020
10 January 2020
Resigned Humby, Christopher John as Secretary
30 November 2014
Resigned Berger, Shay as Director
1 October 2014
Appointed Berger, Shay as Director
1 October 2014
Appointed Humby, Christopher John as Secretary
13 November 2013
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
Right to appoint and remove directors
British
Born August 1974 (52)
Idit Gazit-Berger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Former controllers (1)
6 April 2016
Ceased Flame Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£110,032)
- Cash
- £30,784
- Employees
- 2
- Debt Ratio
- 219%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | USD 115 |
| Current Assets | £92,420 | £232,283 | £235,753 | £340,396 | £458,127 | USD 375,347 |
| Cash | £30,784 | £126,893 | £142,934 | £201,802 | £226,938 | USD 95,558 |
| Creditors (< 1 year) | £196,915 | £259,526 | £222,130 | £172,687 | £303,483 | USD 312,376 |
| Creditors (> 1 year) | £5,538 | £18,925 | £30,971 | £46,066 | £60,737 | |
| Net Current Assets | (£104,495) | (£27,243) | £13,623 | £167,709 | £154,644 | USD 62,971 |
| Net Assets | (£110,032) | (£46,167) | (£17,347) | £121,644 | £93,908 | USD 63,086 |
| Shareholder Funds | (£110,032) | (£46,167) | (£17,347) | £121,644 | £93,908 | USD 63,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 19 November 2025 | Registered office address changed | |||
| 6 October 2025 | Director's details changed |
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