Flint Global Ltd

Active09766786 Private limited company
Incorporated
8 September 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
The Met Building
22 Percy Street
London
W1T 2BU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born August 1965 (61)
Officer history (6 former)
26 June 2026
Resigned Murphy, Susan as Director
24 June 2026
Appointed Richards, Edward Charles as Director
23 June 2026
Resigned Purnell, James Mark Dakin as Director
14 April 2026
Resigned Richards, Edward Charles as Director
23 December 2025
Resigned Kreuzhuber, Gregor as Director
28 November 2024
Appointed Purnell, James Mark Dakin as Director
1 January 2023
Appointed Murphy, Susan as Director
20 December 2021
Resigned Fraser, Simon James as Director
20 December 2021
Resigned Gardner, Nigel Robert as Director
24 May 2016
Appointed Kreuzhuber, Gregor as Director
30 September 2015
Appointed Fraser, Simon James as Director
30 September 2015
Appointed Richards, Edward Charles as Director
8 September 2015
Appointed Gardner, Nigel Robert as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13746867

Holdings 2

Companies where Flint Global Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2021
Ceased Nigel Robert Gardner — Has significant influence or control
20 December 2021
Ceased Simon James Fraser — Owns 25–50% of shares
20 December 2021
Ceased Edward Charles Richards — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Spark Midco Limited Owns 75–100% of shares
Project Spark Bidco Limited Owns 75–100% of shares
Flint Global Ltd This company Owns 75–100% of shares

Financials

Net Assets
£7,729,775
Cash
£2,454,473
Profit Before Tax
£9,495,162
Employees
102
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
104%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 £11,103,367 £7,729,775
Balance sheet detail
20232022
Fixed Assets£135,933£148,301
Current Assets£22,677,762£22,823,969
Debtors£20,223,289£20,711,615
Cash£2,454,473£2,112,354
Creditors (< 1 year)£15,069,795£11,859,176
Net Current Assets£7,607,967£10,964,793
Net Assets£7,729,775£11,103,367
Shareholder Funds£7,729,775£11,103,367

Turnover£29,460,516
Admin Expenses£19,838,534£19,886,713
Staff Costs£13,714,826£16,513,185
Operating Profit£9,573,803
Profit Before Tax£9,495,162£10,199,515
Tax£1,430,519£1,383,666
Profit for Period£8,064,643£8,815,849

Filings 60

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates7 September 2026
26 June 2026Termination of appointment of a director
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
Show all 60 filings

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