Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Flo Group Holdings Ltd
- Incorporated
- 7 September 2016 (10 years)
- Previously known as
- Ezy Group Holdings Ltd (until 7 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Address
- Suite 2Stablethorpe OfficesThorpe ConstantineTamworthB79 0LH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1983 (42)
Director · Appointed 1 March 2020
British
Born April 1961 (65)
Director · Appointed 7 September 2016
British
Born December 1977 (48)
Officer history (2 former)
6 April 2026
1 March 2020
28 July 2017
27 July 2017
27 June 2017
Resigned Sutherland, Alexander James Stuart as Director
7 September 2016
7 September 2016
Appointed Sutherland, Alexander James Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05645842
Former controllers (3)
13 February 2023
Ceased Nathan Kinsgley Golby — Right to appoint and remove directors (as a firm)
5 September 2018
Ceased Consort Business Support Services Limited — Owns 25–50% of shares
28 July 2017
Ceased Shark Holdings — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Consort Property Developments Limited Owns 75–100% of shares
Consort Property Lettings and Management Limited Owns 75–100% of shares
Flo Group Holdings Ltd This company Holds 75–100% of voting rights
Cash Flo Recruitment Finance Limited Owns 75–100% of shares
Cash Flo Solutions Limited Owns 75–100% of shares
Flo Backoffice Solutions Ltd Owns 75–100% of shares
Flo Payroll Solutions Limited Owns 25–50% of shares (as a trust)
Simkiss Recruitment Group Limited Owns 75–100% of shares
Simkiss Recruitment Solutions Limited 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
- Cash
- £39,347
- Current Ratio
- 103.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203 | £7,977 | £102 | £102 | ||
| Current Assets | £622,895 | £604,907 | £861,487 | £244,574 | ||
| Debtors | £583,548 | £579,937 | £561,350 | £53,671 | £36,100 | |
| Cash | £39,347 | £24,970 | £300,137 | £190,903 | ||
| Creditors (< 1 year) | £6,009 | £13,025 | £864,006 | £646,686 | £239,706 | £36,102 |
| Net Current Assets | £616,886 | £591,882 | £214,801 | £4,868 | (£2) | |
| Shareholder Funds | £617,089 | £592,085 | £222,778 | £4,970 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | |||
| 16 February 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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