Flock Limited

Active09503380 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Medium
Region
Wales
Address
Ty Admiral
David Street
Cardiff
CF10 2EH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born January 1981 (45)
Director · Appointed 29 May 2026
British
Born August 1972 (54)
Director · Appointed 29 May 2026
British
Born November 1981
Klinger, Ed Leon
Director · Appointed 26 June 2016
British
Born July 1992 (34)
Director · Appointed 23 March 2015
Spanish
Born June 1990 (36)
Officer history (6 former)
29 May 2026
Resigned Mason, Ross as Director
29 May 2026
Appointed Huntington, Emma Elizabeth as Director
29 May 2026
Appointed Jones, Christopher Richard as Director
29 May 2026
Resigned Mccorriston, Roger Kenneth as Director
29 May 2026
Appointed Cargill, Scott William as Director
25 February 2024
Resigned Ryans, James as Director
28 January 2022
Appointed Ryans, James as Director
31 December 2021
Resigned Saslaw, Justin as Director
5 October 2021
Appointed Saslaw, Justin as Director
4 June 2021
Resigned Jones, Matthew Christopher as Director
22 November 2019
Appointed Mason, Ross as Director
25 April 2018
Appointed Jones, Matthew Christopher as Director
25 April 2018
Appointed Mccorriston, Roger Kenneth as Director
25 April 2018
Resigned Smith, Martyn Robert as Director
19 December 2016
Appointed Smith, Martyn Robert as Director
26 June 2016
Appointed Klinger, Ed Leon as Director
23 March 2015
Appointed Pena, Antton as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02890075
Former controllers (3)
29 May 2026
Ceased Ed Leon Klinger — Right to appoint and remove directors
29 May 2026
Ceased Antton Pena — Right to appoint and remove directors
25 April 2018
Ceased Ed Leon Klinger — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Able Insurance Services Limited Owns 75–100% of shares
Flock Limited This company Owns 75–100% of shares
Admiral Financial Services Limited Owns 75–100% of shares
Admiral Insurance Company Limited Owns 75–100% of shares
Admiral Law Limited Owns 75–100% of shares
Admiral Technology Services Limited Owns 75–100% of shares
Eui Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£8,949,024
Cash
£9,604,041
Turnover
£4,085,511
Profit Before Tax
(£9,302,406)
Employees
58
Debt Ratio
16%
Profit Margin
-228%

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 (£88,393) (£1,540,425) £6,786,048 £21,356,391 £13,479,273 £8,949,024
Balance sheet detail
202520242023202220212020
Fixed Assets£91,685£87,440£71,261£61,748£18,451£27,587
Current Assets£10,549,666£14,191,797£22,202,531£7,209,045£1,655,424£3,076,197
Debtors£945,625£1,478,756£2,461,840£1,126,062£266,304£126,218
Cash£9,604,041£12,713,041£19,740,691£6,082,983£1,389,120£2,949,979
Creditors (< 1 year)£799,964£917,401£484,745£114,300£92,177
Creditors (> 1 year)£0£3,100,000£3,100,000
Net Current Assets£9,488,540£13,391,833£21,285,130£6,724,300£1,541,124£2,984,020
Net Assets£8,949,024£13,479,273£21,356,391£6,786,048(£1,540,425)(£88,393)
Shareholder Funds£13,479,273£21,356,391£6,786,048(£1,540,425)(£88,393)

Turnover£4,085,511
Cost of Sales£2,189,591
Gross Profit£1,895,920
Admin Expenses£11,515,910
Staff Costs£6,555,951
Operating Profit(£9,619,990)
Profit Before Tax(£9,302,406)
Tax£0
Profit for Period(£9,302,406)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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