UK Companies House feature
FLYWHEEL DIGITAL LIMITED
Profile
- Company number
- 06032169
- Status
- Active
- Incorporation
- 2006-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements (the going concern assessment period) and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Flywheel Digital Japan Kabushiki-Kaisha · 1% held · Japan
- Flywheel Digital International Holdings Limited
- Digital Commerce Holdings Limited
Significant events
- “The Company acquired the entire issued share capital of Flywheel Digital Japan Kabushiki-Kaisha which then became its direct subsidiary.”
- “the Company acquired the business and net assets of Flywheel Digital International Holdings Limited ("FDIHL") and Digital Commerce Holdings Limited ("DCHL") the consideration representing the value of the transferring net assets which was to be offset against the outstanding amounts payable to Group undertakings of £1,020,159 and £22,931 respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| COOPER, Simon | Director | 2024-02-07 | Jan 1983 | British |
| PAINTER, Duncan Anthony, Mr | Director | 2011-12-22 | Feb 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2024-01-02 | 2025-08-28 |
| ELSDON, Kate | Secretary | 2007-03-13 | 2007-09-28 |
| FREEMAN, Susanna | Secretary | 2012-10-24 | 2014-01-30 |
| HAY, Helen Frances | Secretary | 2009-09-07 | 2010-03-04 |
| HOWDEN, Naomi | Secretary | 2021-10-20 | 2024-01-02 |
| LOOI, Shanny | Secretary | 2008-06-06 | 2021-08-17 |
| MEADS, Louise | Secretary | 2017-02-06 | 2024-01-02 |
| NAREBOR, Torugbene Eniyekeye | Secretary | 2007-09-28 | 2008-06-06 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-12-18 | 2007-03-02 |
| BHAKTA-JONES, Nilema | Director | 2007-09-28 | 2009-05-18 |
| COLE, Christopher Michael | Director | 2008-09-05 | 2009-04-20 |
| ELSDON, Kate | Director | 2007-04-05 | 2007-09-28 |
| GESTETNER, Emily Henrietta | Director | 2009-05-18 | 2012-06-29 |
| GILBERTSON, David Stuart | Director | 2008-04-09 | 2011-05-23 |
| GRADDEN, Amanda Jane | Director | 2013-01-02 | 2024-01-02 |
| GRIFFITH, Ian Ward | Director | 2007-03-13 | 2008-04-09 |
| GULLIVER, John Keith | Director | 2012-06-11 | 2013-01-02 |
| HINDLEY, Martyn John | Director | 2008-11-03 | 2011-12-22 |
| JANUZZI, Louis Fred | Director | 2024-01-09 | 2025-01-22 |
| LAVELLI, John Stephen | Director | 2007-03-13 | 2008-09-26 |
| TAYLOR, Christopher Nigel John | Director | 2008-09-26 | 2010-08-02 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-12-18 | 2007-03-02 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-12-18 | 2007-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-02 | Active |
| Flywheel Digital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-20 | Ceased 2024-01-02 |
| Ascential Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Ceased 2023-11-20 |
| Ascential Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CH01 | officers | change person director company with change date |
| 2026-04-08 | CH01 | officers | change person director company with change date |
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type small |
| 2024-11-05 | AA01 | accounts | change account reference date company current shortened |
| 2024-11-05 | AA01 | accounts | change account reference date company current extended |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2024-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.