Flux Financial Limited

Active13409640 Private limited company
Incorporated
19 May 2021 (5 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
95 Cromwell Road
Second Floor
London
SW7 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lucas, George
Secretary · Appointed 31 October 2024
Director · Appointed 19 May 2021
British
Born November 1989
Director · Appointed 19 May 2021
British
Born March 1990 (36)
Officer history (2 former)
31 October 2024
Appointed Lucas, George as Secretary
11 October 2023
Resigned Pegler, Jonathan David as Director
31 October 2022
Resigned Eadie, Christopher John as Director
19 May 2021
Appointed Kayaam, Omar Naveed as Director
19 May 2021
Appointed Newman, Gregory James as Director
19 May 2021
Appointed Eadie, Christopher John as Director
19 May 2021
Appointed Pegler, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11769211

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Onyx Capital Group Services Limited Owns 75–100% of shares
Flux Financial Limited This company Owns 75–100% of shares
Onyx Americas Holdings Limited Owns 75–100% of shares
Onyx Capital Advisory Limited Owns 75–100% of shares
Onyx Capital Technology Limited Owns 75–100% of shares
Onyx Commodities Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates3 May 2026
18 September 2025Full accounts31 December 2024
7 May 2025Director's details changed
7 May 2025Confirmation statement with updates3 May 2025
Show all 25 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?