FLUX CORP LTD

Active St. Albans

Other information technology service activities

13 employees website.com
Other information technology service activities
F

FLUX CORP LTD

Other information technology service activities

Founded 22 Mar 2024 Active St. Albans, England 13 employees website.com
Other information technology service activities

Previous Company Names

FLUX CORP LTD 22 Mar 2024 — 19 Jan 2026
Accounts Submitted 21 Mar 2026 Next due 22 Mar 2026 3 months overdue
Confirmation Submitted 31 Mar 2026 Next due 4 Apr 2027 9 months remaining
Net assets £16M
Total assets £17M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England

Email

info@example.com

Website

www.example.com

Full company profile for FLUX CORP LTD (15585099), an active company based in St. Albans, England. Incorporated 22 Mar 2024. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 22 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£14.47M

Net Assets

£15.56M

Total Liabilities

£1.19M

Turnover

N/A

Employees

13

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 2,168,101 Shares £139.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 2026258,274£57.29m£221.81
13 Feb 20265,243£52.43£0.01
26 Jan 2026110,203£11.02£0
13 Oct 2025417,239£10.81m£25.91
13 Oct 2025206,090£10.15m£49.25

Officers

Officers

2 active 1 resigned
Status
Dacombe, JamesDirectorBritishUnited Kingdom2522 Mar 2024Active
Mckeown, Nicholas William, ProfessorDirectorAmerican,britishUnited States6327 Feb 2026Active

Shareholders

Shareholders (108)

Bletchley Industries Limited
34.7%
1,000,000
Plural Ii Scsp
9.8%
282,535

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Dacombe

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB September 2000
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr James Dacombe

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB September 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026ResolutionResolutions
1 May 2026ResolutionResolutions
31 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
28 Mar 2026CapitalAllotment of shares (GBP 287.8572) on 5 Mar 2026
26 Mar 2026OfficersAppointment of Professor Nicholas William Mckeown as director on 27 Feb 2026
1 May 2026 Resolution

Resolutions

1 May 2026 Resolution

Resolutions

31 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

28 Mar 2026 Capital

Allotment of shares (GBP 287.8572) on 5 Mar 2026

26 Mar 2026 Officers

Appointment of Professor Nicholas William Mckeown as director on 27 Feb 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 1 May 2026

Resolutions

1 months ago on 1 May 2026

Confirmation statement made on 21 Mar 2026 with updates

2 months ago on 31 Mar 2026

Allotment of shares (GBP 287.8572) on 5 Mar 2026

2 months ago on 28 Mar 2026

Appointment of Professor Nicholas William Mckeown as director on 27 Feb 2026

2 months ago on 26 Mar 2026