FLYT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
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FLYT LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2013 Active London, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.

Previous Company Names

FLYPAY LIMITED 26 Feb 2013 — 17 Apr 2018
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 26 Feb 2027 8 months remaining
Net assets £15M £7M 2024 year on year
Total assets £15M £7M 2024 year on year
Total Liabilities £30K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fleet Place House 2 Fleet Place London London EC4M 7RF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FLYT LIMITED (08419148), an active software company based in London, United Kingdom. Incorporated 26 Feb 2013. Other business support service activities n.e.c.. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£601.14k

Increased by £101.81k (+20%)

Net Assets

£14.54M

Increased by £6.56M (+82%)

Total Liabilities

£29.84k

Decreased by £3.15k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 2,517,795 Shares £4.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2018781,200£8k£0.01
21 Dec 201840,500£85.05£0.002
21 Dec 20187,500£36£0.005
21 Dec 201810,000£80£0.008
21 Dec 20183,500£15.4£0.004

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Just Eat Takeaway.com N.v
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Richard Weaver

Ceased 21 Dec 2018

Ceased

Oakley Capital Investments Limited

Ceased 14 Jun 2016

Ceased

Christopher Thomas Evans

Ceased 21 Dec 2018

Ceased

Time Out Group Bc Limited

Ceased 21 Dec 2018

Ceased

Time Out Group Plc

Ceased 17 Aug 2016

Ceased

Group Structure

Group Structure

JUST EAT LIMITED united kingdom
FLYT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
3 Nov 2025OfficersAppointment of Mr Graham Philip Smith as director on 29 Oct 2025
3 Oct 2025OfficersTermination of David Findlay Lacey Collinson as director on 30 Sept 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

3 Nov 2025 Officers

Appointment of Mr Graham Philip Smith as director on 29 Oct 2025

3 Oct 2025 Officers

Termination of David Findlay Lacey Collinson as director on 30 Sept 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Appointment of Mr Graham Philip Smith as director on 29 Oct 2025

7 months ago on 3 Nov 2025

Termination of David Findlay Lacey Collinson as director on 30 Sept 2025

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 25 Feb 2025