FLYWHEEL DIGITAL LIMITED

Active London

Other information technology service activities

159 employees website.com
Creative, media and publishing Other information technology service activities
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FLYWHEEL DIGITAL LIMITED

Other information technology service activities

Founded 18 Dec 2006 Active London, England 159 employees website.com
Creative, media and publishing Other information technology service activities

Previous Company Names

ASCENTIAL GROUP HOLDINGS LIMITED 2 Jun 2017 — 14 Dec 2018
EMAP GROUP HOLDINGS LIMITED 29 Mar 2007 — 2 Jun 2017
ALNERY NO. 2661 LIMITED 18 Dec 2006 — 29 Mar 2007
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £97M £96M 2023 year on year
Total assets £118M £41M 2023 year on year
Total Liabilities £21M £54M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FLYWHEEL DIGITAL LIMITED (06032169), an active creative, media and publishing company based in London, England. Incorporated 18 Dec 2006. Other information technology service activities. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£3.45M

Net Assets

£97.21M

Increased by £95.73M (+6464%)

Total Liabilities

£21.20M

Decreased by £54.33M (-72%)

Turnover

£11.38M

Increased by £616.00k (+6%)

Employees

159

Increased by 56 (+54%)

Debt Ratio

18%

Decreased by 80 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 108,203 Shares £304.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2019108,157£1k£0.01
18 Jun 201046£304.22m£6.61m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Flywheel Digital Holdings Limited
100.0%
100
Ascential Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Omnicom Group Inc

United States Of America

Active
Notified 2 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ascential Group Limited

Ceased 30 Jun 2023

Ceased

Ascential Financing Limited

Ceased 20 Nov 2023

Ceased

Group Structure

Group Structure

FLYWHEEL DIGITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersTermination of Duncan Anthony Painter as director on 1 May 2026
18 May 2026OfficersAppointment of Miss Kelly Jo Miller as director on 1 May 2026
8 Apr 2026OfficersChange to director Mr Duncan Anthony Painter on 2 Jan 2024
8 Apr 2026OfficersChange to director Mr Simon Cooper on 6 Apr 2026
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
18 May 2026 Officers

Termination of Duncan Anthony Painter as director on 1 May 2026

18 May 2026 Officers

Appointment of Miss Kelly Jo Miller as director on 1 May 2026

8 Apr 2026 Officers

Change to director Mr Duncan Anthony Painter on 2 Jan 2024

8 Apr 2026 Officers

Change to director Mr Simon Cooper on 6 Apr 2026

7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

Recent Activity

Latest Activity

Termination of Duncan Anthony Painter as director on 1 May 2026

3 weeks ago on 18 May 2026

Appointment of Miss Kelly Jo Miller as director on 1 May 2026

3 weeks ago on 18 May 2026

Change to director Mr Duncan Anthony Painter on 2 Jan 2024

2 months ago on 8 Apr 2026

Change to director Mr Simon Cooper on 6 Apr 2026

2 months ago on 8 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 7 Apr 2026