State of Flux Technologies Limited

Active08800005 Private limited company
Incorporated
3 December 2013 (12 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
107 / 111 Fleet Street
London
EC4A 2AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

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 June 2015
New Zealander
Born May 1974 (52)
Director · Appointed 3 December 2013
New Zealander
Born March 1971 (55)
Officer history (1 former)
10 June 2015
Appointed Day, Patrice Rochelle as Director
8 June 2015
Resigned Younger, William Lancelot as Director
3 December 2013
Appointed Day, Alan Edward as Director
3 December 2013
Appointed Younger, William Lancelot as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Company
Reg. no. 04332999

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£956,556)
Cash
£3,856
Debt Ratio
388%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £34,891 £55,981 (£306,589) (£578,848) (£869,317) (£956,556)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,072£1,402£0£864£2,714£5,471
Current Assets£331,058£285,161£220,624£318,946£502,208£470,503
Debtors£327,202£284,930£214,134£311,082£407,288£452,866
Cash£3,856£231£6,490£7,864£94,920£17,637
Creditors (< 1 year)£1,275,595£1,132,606£766,266£583,899£448,941£441,083
Creditors (> 1 year)£13,091£23,274£33,206£42,500
Net Current Assets(£944,537)(£847,445)(£545,642)(£264,953)£53,267£29,420
Net Assets(£956,556)(£869,317)(£578,848)(£306,589)£55,981£34,891
Shareholder Funds(£956,556)(£869,317)(£578,848)(£306,589)£55,981£34,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates3 December 2025
19 December 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
10 December 2024Register inspection address has been changed
10 December 2024Register(s) moved to registered inspection location
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?