Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Flux Holdings Limited
- Incorporated
- 21 September 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 9th Floor40 Leadenhall StreetLondonEC3A 2BJ
Officers 4 active
Officer details are public data from the Companies House register.
Staples, Hilary Anne
Secretary · Appointed 18 September 2025
Director · Appointed 18 October 2024
British
Born February 1986 (40)
Director · Appointed 31 October 2022
British
Born December 1951 (74)
Director · Appointed 21 September 2022
Also at Acrisure UK Retail Limited · more companies
British
Born April 1968 (58)
Officer history (3 former)
18 September 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
18 October 2024
14 October 2024
31 October 2022
31 October 2022
21 September 2022
21 September 2022
21 September 2022
21 September 2022
Appointed Makwana, Pervena as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12303823
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited This company Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Resolutions | |||
| 19 October 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 September 2025 | Appointment of a secretary |
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