Flux-Uk Limited

In liquidation09821961 Private limited company

Incorporated: 13 October 2015 (11 years)
Previously known as: Powershop UK Limited (until 4 June 2018)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Bharat Umesh Ratanpal
Rushya Arun Bhatt

list may be incomplete
Owned by: His Majesty the King in the Right of New Zealand Acting by and Through His Minister of Finance and Minister for State Owned Enterprises
Accounts type: Total exemption full
Region: South East
Address: 3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due: 31 March 2026
Last accounts: 30 June 2024
Conf. stmt due: 26 October 2025
Last conf. stmt: 12 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ratanpal, Bharat Umesh

Director · Appointed 10 June 2024

New Zealander

Born May 1971 (55)

Bhatt, Rushya Arun

Director · Appointed 10 June 2024

New Zealander

Born December 1980 (45)

Vistra Cosec Limited

Corporate Secretary · Appointed 1 December 2021

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Officer history (9 former)

2 July 2024

Resigned Kennedy, Nicola May as Director

14 June 2024

Resigned Tunnicliffe, Kenneth John as Director

10 June 2024

Appointed Bhatt, Rushya Arun as Director

10 June 2024

Appointed Ratanpal, Bharat Umesh as Director

22 March 2023

Resigned Waipara, Guy Meredith Te Puka as Director

22 March 2023

Resigned Palmer, Tania Jane as Director

20 March 2023

Appointed Kennedy, Nicola May as Director

20 March 2023

Appointed Tunnicliffe, Kenneth John as Director

1 December 2021

Appointed Vistra Cosec Limited as Corporate Secretary

30 April 2020

Resigned Barrett, James Ian as Director

30 April 2020

Resigned Barclay, Neal Anthony as Director

29 April 2020

Appointed Waipara, Guy Meredith Te Puka as Director

29 April 2020

Appointed Palmer, Tania Jane as Director

3 May 2019

Resigned Sargent, Ari John as Director

12 April 2019

Resigned Chambers, Paul Thomas as Director

25 January 2018

Appointed Barclay, Neal Anthony as Director

7 December 2017

Resigned Binns, Mark James as Director

16 November 2015

Appointed Sargent, Ari John as Director

16 November 2015

Appointed Barrett, James Ian as Director

13 October 2015

Appointed Binns, Mark James as Director

13 October 2015

Appointed Chambers, Paul Thomas as Director

Ownership 1 active

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

His Majesty the King in the Right of New Zealand Acting by and Through His Minister of Finance and Minister for State Owned Enterprises

Legal person · Notified 1 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

His Majesty The King In The Right Of New Zealand

Former controllers (1)

1 June 2024

Ceased Her Majesty the Queen in the Right of New Zealand Acting by and Through Her Minister of Finance and Minister for State Owned Enterprises — Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House

Net Assets: £1,143,900; up £268,498 (31%)
Cash: £1,015,372; up £165,167 (19%)
Employees: 3; down 1 (25%)

Debt Ratio: 57%
Current Ratio: 1.8x

Balance sheet detail

	2020
Fixed Assets	£8,063
Current Assets	£2,631,229
Debtors	£1,615,857
Cash	£1,015,372
Creditors (< 1 year)	£1,493,860
Net Current Assets	£1,137,369
Net Assets	£1,143,900
Shareholder Funds	£1,143,900