FLUIDSTACK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£584K
-84.2% vs 2023
Net assets
£1M
+117.7% highest in 5 filed years
Employees
10
+150% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FLUIDSTACK LTD 2018-12-21 → present
- FLARE SOCIAL LTD 2017-09-28 → 2018-12-21
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £3,690,201 | £583,890 | |
| Total assets less current liabilities | -£761,619 | -£1,570,038 | £1,013,528 | — | -£7,385,227 | £1,728,928 | |
| Net assets | -£763,673 | -£1,603,586 | -£1,235,520 | — | -£7,720,868 | £1,368,103 | |
| Equity | -£763,673 | -£1,603,586 | -£1,235,520 | -£1,577,621 | -£7,720,868 | £1,368,103 | |
| Average employees | 8 | 6 | 6 | — | 4 | 10 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-02-12 | — | — |
| COX, James Edward | Director | 2026-01-10 | Sep 1996 | British |
| FISCH, Stephane | Director | 2023-11-21 | Nov 1989 | French |
| MAKLARY, Cesar | Director | 2022-06-20 | Jul 1997 | French |
| WU, Peixian | Director | 2017-09-28 | Jun 1995 | Chinese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLERHEAD, Katherine Suzanne Elizabeth | Secretary | 2024-11-14 | 2026-01-20 |
| COX, James Edward | Director | 2017-10-27 | 2021-04-15 |
| FRANCIS, Peter | Director | 2021-04-15 | 2022-06-20 |
| HUDSON, Lee Thomas William | Director | 2022-06-20 | 2023-11-17 |
| KHALIL, Reaal | Director | 2018-05-11 | 2020-02-28 |
| NAMIH, Carina | Director | 2018-05-11 | 2021-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Episode Gp 2 Llp | Corporate entity | Voting 25–50% | 2021-04-15 | Ceased 2022-09-30 |
| James Edward Cox | Individual | Voting 25–50% | 2018-05-11 | Ceased 2023-10-18 |
| Mr Reaal Khalil | Individual | Shares 25–50% | 2018-05-11 | Ceased 2021-04-15 |
| Carina Namih | Individual | Voting 25–50% | 2018-05-11 | Ceased 2018-05-11 |
| Mr Peixian Wu | Individual | Voting 25–50% | 2017-09-28 | Ceased 2023-10-18 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-20 RESOLUTIONS Resolution
- 2026-01-20 RESOLUTIONS Resolution
- 2026-01-20 MA Memorandum articles
- 2026-01-12 MA Memorandum articles
- 2026-01-12 RESOLUTIONS Resolution
- 2026-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | SH08 | capital | Capital name of class of shares | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-03-18 | SH01 | capital | Capital allotment shares | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-06 | SH08 | capital | Capital name of class of shares | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-20 | MA | incorporation | Memorandum articles | |
| 2026-01-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-12 | MA | incorporation | Memorandum articles | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-84.2%
£3,690,201 £583,890
-
Net assets
+117.7%
-£7,720,868 £1,368,103
highest in 5 filed years
-
Employees
+150%
4 10
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers