FLATPLATE LIMITED

Active London
0 employees website.com
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FLATPLATE LIMITED

Founded 15 Apr 2005 Active London, United Kingdom 0 employees website.com
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £190K £15K 2024 year on year
Total assets £193K £12K 2024 year on year
Total Liabilities £3K
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for FLATPLATE LIMITED (05425065), an active company based in London, United Kingdom. Incorporated 15 Apr 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£190.39k

Decreased by £14.69k (-7%)

Total Liabilities

£3.06k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
Slavin, Philip SimonDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Quintain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
FLATPLATE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
2 Jan 2026OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
16 Oct 2025AccountsAnnual accounts filed
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

2 Jan 2026 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

16 Oct 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Termination of James Michael Edward Saunders as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Annual accounts filed

7 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 23 Sept 2025