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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.

Metric Trend 2023-05-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £889,906£2,788,604£2,787,950
Net assets £305,758
Equity £305,758£2,788,604£2,787,950
Average employees 033
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)

Group structure

  1. EFLOW TOPCO LIMITED · parent
    1. eflow Ltd 100% · England and Wales
    2. eflowglobal Pty Ltd 100% · Australia
    3. eflowglobal US Inc 100% · USA

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
GHEI, Aman Director 2023-06-29 Nov 1986 English
PARKER, Benjamin Director 2022-05-18 Apr 1985 British
PARKER, Marsha Director 2022-05-18 Jun 1952 Australian
Show 1 resigned officer
Name Role Appointed Resigned
PARKER, Alexander George Director 2022-07-04 2023-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finch Capital Europe Iii Cooperatief U.A Corporate entity Shares 25–50%, Voting 25–50% 2023-09-28 Active
Benjamin James Parker Individual Appoints directors 2022-05-18 Active
Marsha Muriel Parker Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-05-18 Active

Filing timeline

Last 20 of 91 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-03 MA Memorandum articles
  • 2025-10-03 RESOLUTIONS Resolution
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2026-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 SH01 capital Capital allotment shares PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-03 MA incorporation Memorandum articles
2025-10-03 RESOLUTIONS resolution Resolution
2025-10-01 SH01 capital Capital allotment shares PDF
2025-08-04 AA accounts Accounts with accounts type group PDF
2025-06-10 CH01 officers Change person director company with change date PDF
2025-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-13 AD01 address Change registered office address company with date old address new address PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-27 AA accounts Accounts with accounts type total exemption full PDF
2024-02-14 RP04SH01 capital Second filing capital allotment shares PDF
2024-02-13 RP04SH01 capital Second filing capital allotment shares PDF
2024-02-08 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page