FLYWHEEL DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FLYWHEEL DIGITAL LIMITED · parent
- Flywheel Digital Japan Kabushiki-Kaisha 1%
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.