Flexible Resolution Services Limited

Active14000839 Private limited company

What Flexible Resolution Services say about themselves

“We're approved by the British Parking Association to review Parking Charge Notices (PCN) appeals received on private land, as part of our POPLA service.”

— from flexibleresolutionservices.co.uk
Incorporated
24 March 2022 (4 years)
Previously known as
OS Flex Limited (until 13 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
3300 Daresbury Park
Daresbury
Warrington
WA4 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 February 2026
Appointed Dodman, Edward David as Director
23 February 2026
Appointed Guvenc, Benjamin Bulent as Director
23 February 2026
Resigned Palmer, Simon Anthony as Director
28 November 2023
Resigned Vickers, Matthew James, Dr as Director
1 February 2023
Resigned Landers, Brian James as Director
1 February 2023
Resigned Amos, Margaret Mary as Director
1 February 2023
1 February 2023
Resigned Sodeinde, Olubusola as Director
1 February 2023
Resigned Davenport, Juliet Sarah as Director
1 February 2023
Resigned Hewitt, Paul William as Director
24 March 2022
Appointed Hewitt, Paul William as Director
24 March 2022
Appointed Landers, Brian James as Director
24 March 2022
Appointed Sodeinde, Olubusola as Director
24 March 2022
Appointed Davenport, Juliet Sarah as Director
24 March 2022
Appointed Vickers, Matthew James, Dr as Director
24 March 2022
24 March 2022
Appointed Palmer, Simon Anthony as Director
24 March 2022
Appointed Amos, Margaret Mary as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04351294

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Communications Ombudsman Limited Holds 75–100% of voting rights
Energy Ombudsman Limited Holds 75–100% of voting rights
Flexible Resolution Services Limited This company Owns 75–100% of shares
Lumin Tech Limited Owns 75–100% of shares
Online Responsibility Network Limited Holds 75–100% of voting rights
Tag Support Services Limited Owns 75–100% of shares

Financials

Cash
£264,782
Employees
174
Current Ratio
0.9x

Trend

Employees
0 200 400 2022 2023 232 174
Balance sheet detail
20232022
Current Assets£6,063,387
Debtors£5,798,605£179,130
Cash£264,782
Creditors (< 1 year)£6,504,525£179,129
Net Current Assets(£441,138)£1
Shareholder Funds(£441,138)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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