Uflexreward Limited

Active11110398 Private limited company
Incorporated
13 December 2017 (8 years)
Previously known as
Myrewardscape Limited (until 10 September 2018)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born October 1971 (55)
Director · Appointed 14 August 2025
Canadian
Born November 1987
Director · Appointed 1 December 2022
British
Born November 1956
Officer history (3 former)
19 August 2025
Appointed Saunders, Carl Richard as Director
14 August 2025
Appointed Bornstein, Leigh Taylor as Director
30 June 2025
Resigned Clarke, James Alexander as Director
7 November 2023
Resigned Toohey, Philip as Director
1 December 2022
Appointed Newhouse, Peter Holford Miles as Director
1 December 2022
Resigned Charman, Ken as Director
1 July 2019
Appointed Clarke, James Alexander as Director
1 July 2018
Appointed Toohey, Philip as Director
13 December 2017
Appointed Charman, Ken as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11954010
Former controllers (1)
28 June 2019
Ceased Ken Charman — Owns 75–100% of shares

Financials

Net Assets
(£1,450,365)
Cash
£4,014,311
Turnover
£2,418,017
Profit Before Tax
(£355,203)
Employees
10
Debt Ratio
133%
Current Ratio
1.0x
Profit Margin
-15%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 £752,631 £1,921,495 £2,418,017
Balance sheet detail
202120202019
Fixed Assets£5,305£4,666£8,103
Current Assets£4,362,275£3,221,323£5,041,778
Debtors£347,964£2,132,073£836,207
Cash£4,014,311£1,089,250£4,205,571
Creditors (< 1 year)£4,203,903£1,631,081£1,767,679
Creditors (> 1 year)£1,614,042£2,690,070£3,766,098
Net Current Assets£158,372£1,590,242£3,274,099
Net Assets(£1,450,365)(£1,095,162)(£483,896)
Shareholder Funds(£1,450,365)(£1,095,162)(£483,896)

Turnover£2,418,017£1,921,495£752,631
Cost of Sales£1,039,299£756,654£354,059
Gross Profit£1,378,718£1,164,841£398,572
Admin Expenses£1,734,066£1,780,599£1,090,335
Staff Costs£1,352,637£1,309,007£578,945
Operating Profit(£355,348)(£615,758)(£491,763)
Profit Before Tax(£355,203)(£611,266)(£483,906)
Tax£0£0
Profit for Period(£355,203)(£611,266)(£483,906)

Filings 33

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates5 December 2025
29 September 2025Full accounts31 December 2024
21 August 2025Appointment of a director
21 August 2025Director's details changed
Show all 33 filings

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