FLEXICHANNELS LIMITED

Active Guildford

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
F

FLEXICHANNELS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 13 Jul 2011 Active Guildford, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

JIMATI UK LTD 13 Jul 2011 — 29 Jan 2019
Accounts Submitted 1 Jun 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 15 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLEXICHANNELS LIMITED (07702856), an active company based in Guildford, England. Incorporated 13 Jul 2011. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

1 active 2 resigned
Status
Howard Paul Hawkeswood StevensDirectorBritishEngland618 Apr 2024Active

Shareholders

Shareholders (1)

Ziron Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ziron Limited

United Kingdom

Active
Notified 23 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexandre David Kinch

Ceased 23 Nov 2017

Ceased

Group Structure

Group Structure

TOPSWITCH LIMITED united kingdom
BOB TOPCO LIMITED united kingdom
MIDSWITCH LIMITED united kingdom
BOB MIDCO LIMITED united kingdom
CS1 MIDCO LIMITED united kingdom
BIDSWITCH LIMITED united kingdom
NEBULA CLOUD LIMITED united kingdom
ZIRON LIMITED united kingdom
FLEXICHANNELS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of David James Mckay as director on 2026-02-13
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updates
1 Jun 2025AccountsAnnual accounts made up to 2025-04-30
1 Dec 2024OfficersTermination of Matthew Stephen Mansell as director on 2024-11-13
1 Dec 2024OfficersAppointment of Mr David James Mckay as director on 2024-11-13
24 Feb 2026 Officers

Termination of David James Mckay as director on 2026-02-13

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

1 Jun 2025 Accounts

Annual accounts made up to 2025-04-30

1 Dec 2024 Officers

Termination of Matthew Stephen Mansell as director on 2024-11-13

1 Dec 2024 Officers

Appointment of Mr David James Mckay as director on 2024-11-13

Recent Activity

Latest Activity

Termination of David James Mckay as director on 2026-02-13

1 months ago on 24 Feb 2026

Confirmation statement made on 2025-07-13 with updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2025-04-30

10 months ago on 1 Jun 2025

Termination of Matthew Stephen Mansell as director on 2024-11-13

1 years ago on 1 Dec 2024

Appointment of Mr David James Mckay as director on 2024-11-13

1 years ago on 1 Dec 2024