UK Companies House feature
FLAGSTONE GROUP LTD
Cash
£29M
+150% vs 2023
Net assets
£36M
+100.9% vs 2023
Employees
250
+12.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08528880
- Status
- Active
- Incorporation
- 2013-05-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
FLAGSTONE GROUP LTD
FLAGSTONE GROUP LTD
FLAGSTONE GROUP LTD
FLAGSTONE GROUP LTD
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £5,357,671 | — | — | — | — | |
| Operating profit | — | — | -£9,773,722 | — | — | — | — | |
| Profit before tax | — | — | -£9,643,356 | — | — | — | — | |
| Net profit | — | — | -£8,462,356 | — | -£5,284,900 | £10,142,755 | £3,697,854 | |
| Cash | — | — | £12,518,917 | — | £9,536,577 | £11,617,735 | £29,047,605 | |
| Total assets less current liabilities | — | — | £12,385,478 | — | £9,914,216 | £19,070,374 | £35,887,252 | |
| Net assets | — | — | £12,346,351 | — | £7,526,763 | £17,669,652 | £35,507,149 | |
| Equity | — | £15,236,486 | £12,346,351 | — | £7,526,763 | — | £35,507,149 | |
| Average employees | — | — | 95 | 100 | 122 | 222 | 250 | |
| Wages | — | — | £6,735,112 | — | £9,432,790 | £15,565,468 | £20,479,407 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERCHANT, Simon Paul | Director | 2014-09-18 | Oct 1967 | British |
| MITCHELL, Keegan Crosby | Director | 2024-10-23 | May 1991 | American |
| MORIUCHI, Takashi Bayard | Director | 2024-10-23 | Feb 1973 | American |
| THATCHER, Andrew John | Director | 2013-05-14 | Jun 1972 | British |
| WILLIAMS, Meredith Jacqueline Alice | Director | 2022-04-01 | Oct 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLDT, Timo Alexander Bernd | Director | 2018-10-30 | 2022-08-04 |
| BROWN, Joanna Louise | Director | 2013-05-14 | 2014-11-28 |
| GLYPTI, Agapi Lida | Director | 2022-04-01 | 2024-06-03 |
| PIETRUSKA, Alexander Michael | Director | 2018-10-26 | 2019-09-18 |
| POOLE, Mark | Director | 2014-01-30 | 2018-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Mendez | Individual | Significant influence | 2024-06-05 | Active |
| Mr Simon Paul Merchant | Individual | Appoints directors | 2024-06-05 | Active |
| Mr Andrew John Thatcher | Individual | Appoints directors | 2024-06-05 | Active |
| Andrew John Thatcher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 501 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CH01 | officers | change person director company with change date |
| 2026-04-18 | SH08 | capital | capital name of class of shares |
| 2026-04-17 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-18 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-18 | SH08 | capital | capital name of class of shares |
| 2026-02-11 | SH10 | capital | capital variation of rights attached to shares |
| 2026-02-11 | SH08 | capital | capital name of class of shares |
| 2026-02-05 | CH01 | officers | change person director company with change date |
| 2026-01-21 | SH08 | capital | capital name of class of shares |
| 2026-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-09 | SH08 | capital | capital name of class of shares |
| 2026-01-09 | SH08 | capital | capital name of class of shares |
| 2026-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-09 | SH08 | capital | capital name of class of shares |
| 2026-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-09 | SH08 | capital | capital name of class of shares |
| 2025-11-18 | ANNOTATION | miscellaneous | legacy |
| 2025-11-18 | ANNOTATION | miscellaneous | legacy |
| 2025-11-18 | ANNOTATION | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.