FLUENTIFY GROUP LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
F

FLUENTIFY GROUP LTD

Activities of other holding companies n.e.c.

Founded 10 Aug 2018 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FLUENTIFY LTD 10 Aug 2018 — 7 Dec 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Aug 2025 Next due 6 Sept 2026 4 months remaining
Net assets £1M £46K 2024 year on year
Total assets £1M £46K 2024 year on year
Total Liabilities £1K £1 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Azets Regis House 45 King William Street London EC4R 9AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLUENTIFY GROUP LTD (11511871), an active company based in London, England. Incorporated 10 Aug 2018. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.61k

Decreased by £7.28k (-61%)

Net Assets

£1.42M

Increased by £45.51k (+3%)

Total Liabilities

£1.23k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 183,123 Shares £1.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20235,250£5k£1
8 Jul 20221,150£0£0
8 Jul 20221,150£0£0
8 Jul 20221,150£0£0
8 Jul 20222,160£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Voxy, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Voxy Inc

United States Of America

Active
Notified 17 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stefano Marsaglia

Ceased 22 Feb 2023

Ceased

Giacomo Moiso

Ceased 17 Dec 2020

Ceased

Group Structure

Group Structure

FLUENTIFY GROUP LTD Current Company
FLUENTIFY UK LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersAppointment of Mr William Carlyle Hutchins as director on 2025-11-17
29 Jan 2026OfficersAppointment of Mr Muhammed Chaudhry as director on 2025-11-17
28 Jan 2026OfficersTermination of Timothy Murray as director on 2025-11-17
28 Jan 2026OfficersTermination of Joseph Viviani as director on 2025-11-17
28 Jan 2026OfficersTermination of Giacomo Moiso as director on 2025-11-17
31 Jan 2026 Officers

Appointment of Mr William Carlyle Hutchins as director on 2025-11-17

29 Jan 2026 Officers

Appointment of Mr Muhammed Chaudhry as director on 2025-11-17

28 Jan 2026 Officers

Termination of Timothy Murray as director on 2025-11-17

28 Jan 2026 Officers

Termination of Joseph Viviani as director on 2025-11-17

28 Jan 2026 Officers

Termination of Giacomo Moiso as director on 2025-11-17

Recent Activity

Latest Activity

Appointment of Mr William Carlyle Hutchins as director on 2025-11-17

2 months ago on 31 Jan 2026

Appointment of Mr Muhammed Chaudhry as director on 2025-11-17

2 months ago on 29 Jan 2026

Termination of Timothy Murray as director on 2025-11-17

2 months ago on 28 Jan 2026

Termination of Joseph Viviani as director on 2025-11-17

2 months ago on 28 Jan 2026

Termination of Giacomo Moiso as director on 2025-11-17

2 months ago on 28 Jan 2026