UK Companies House feature
FLUX FINANCIAL LIMITED
Profile
- Company number
- 13409640
- Status
- Active
- Incorporation
- 2021-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, the company is no longer a going concern and these financial statements have not been prepared on a going concern basis. We draw attention to Note 1.3 to the financial statements which explains that the company has creased trading and that the directors intend to wind up the company, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company ceased trading during the period and the services it offered were instead being provided by a related company.”
- “The company is in the process of being wound down and has stopped trading. In June 2025 it still held the Flux intellectual property and administered the legacy payroll for some marketing staff. It is intended that both of these will be transferred to related companies in the near future.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCAS, George | Secretary | 2024-10-31 | — | — |
| KAYAAM, Omar Naveed | Director | 2021-05-19 | Nov 1989 | British |
| NEWMAN, Gregory James | Director | 2021-05-19 | Mar 1990 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Christopher John | Director | 2021-05-19 | 2022-10-31 |
| PEGLER, Jonathan David | Director | 2021-05-19 | 2023-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onyx Capital Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-19 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-18 | SH01 | capital | capital allotment shares |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | AA01 | accounts | change account reference date company current extended |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CH01 | officers | change person director company with change date |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-03-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-12 | AA | accounts | accounts with accounts type small |
| 2022-11-08 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | SH01 | capital | capital allotment shares |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory