B-FLEXION SERVICES (UK) LIMITED
Other business support service activities n.e.c.
B-FLEXION SERVICES (UK) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1 Berkeley Street London W1J 8DJ England
Full company profile for B-FLEXION SERVICES (UK) LIMITED (07844727), an active financial services company based in London, England. Incorporated 11 Nov 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.71M
Net Assets
£1.29M
Total Liabilities
£94.88M
Turnover
£61.45M
Employees
105
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lucien Masmejan | Director | Swiss | Switzerland | 30 Sept 2018 | Active |
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ernesto Bertarelli
Swiss
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 2, 1 Berkeley Street, London (W1J 8DJ) CITY OF WESTMINSTER | Leasehold | - | 6 Oct 2023 |
1 Curzon Street, London (W1J 5HB) CITY OF WESTMINSTER | Leasehold | - | 25 Apr 2018 |
Second Floor, 1 Curzon Street, London (W1J 5HD) CITY OF WESTMINSTER | Leasehold | - | 10 Jan 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Officers | Change to director Mr Tristan Dennis Noyes on 15 Jan 2026 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Oct 2025 | Confirmation Statement | Confirmation statement made on 23 Oct 2025 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Apr 2025 | Officers | Appointment of Mr Graham Kellen as director on 11 Apr 2025 |
Change to director Mr Tristan Dennis Noyes on 15 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 23 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Graham Kellen as director on 11 Apr 2025
Recent Activity
Latest Activity
Change to director Mr Tristan Dennis Noyes on 15 Jan 2026
3 months ago on 9 Feb 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 23 Dec 2025
Confirmation statement made on 23 Oct 2025 with no updates
7 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Appointment of Mr Graham Kellen as director on 11 Apr 2025
1 years ago on 14 Apr 2025