FLATPEAK TECHNOLOGY LTD

13581791
Active London

Business and domestic software development

3 employees website.com
Software Business and domestic software development
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FLATPEAK TECHNOLOGY LTD

13581791

Business and domestic software development

Founded 24 Aug 2021 Active London, England 3 employees website.com
Software Business and domestic software development

Previous Company Names

MBRS TECHNOLOGY LTD 24 Aug 2021 — 11 Jun 2024
Accounts Submitted 14 Nov 2025 Next due 23 Nov 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £101K £53K 2024 year on year
Total assets £114K £41K 2024 year on year
Total Liabilities £13K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Luke Street London EC2A 4DS England

Website

www.example.com

Full company profile for FLATPEAK TECHNOLOGY LTD (13581791), an active software company based in London, England. Incorporated 24 Aug 2021. Business and domestic software development. 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 24 Feb → 23 Feb 2025
Type total-exemption-full
Next accounts 23 Feb 2026
Due by 23 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£43.16k

Decreased by £77.69k (-64%)

Net Assets

£101.05k

Decreased by £53.37k (-35%)

Total Liabilities

£13.35k

Increased by £12.07k (+944%)

Turnover

N/A

Employees

3

Debt Ratio

12%

Increased by 11 (+1100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
23 Feb Year End
2024
23 Feb 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 37,928 Shares £366k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20242,040£50k£24.5
31 Jan 202423,000£2.3£0
20 Sept 20234,296£105k£24.5
20 Sept 20234,296£105k£24.5
20 Sept 20234,296£105k£24.5

Officers

Officers

1 active 2 resigned
Status
Alexander Boris AlenbergDirectorBritishEngland4624 Aug 2021Active

Shareholders

Shareholders (7)

Alexander Alenberg
33.8%
61,500
Roderick Matthew
29.6%
54,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Alexander Boris Alenberg

British

Active
Notified 24 Aug 2021
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Matthew Roderick

British

Active
Notified 9 Feb 2024
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026ResolutionResolutions
12 Feb 2026Persons With Significant ControlChange to Mr Matthew Roderick as a person with significant control on 12 Feb 2026
12 Feb 2026OfficersChange to director Mr Matthew Roderick on 1 Feb 2026
30 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
14 Nov 2025AccountsAnnual accounts made up to 23 Feb 2025
13 May 2026 Resolution

Resolutions

12 Feb 2026 Persons With Significant Control

Change to Mr Matthew Roderick as a person with significant control on 12 Feb 2026

12 Feb 2026 Officers

Change to director Mr Matthew Roderick on 1 Feb 2026

30 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with updates

14 Nov 2025 Accounts

Annual accounts made up to 23 Feb 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 13 May 2026

Change to Mr Matthew Roderick as a person with significant control on 12 Feb 2026

4 months ago on 12 Feb 2026

Change to director Mr Matthew Roderick on 1 Feb 2026

4 months ago on 12 Feb 2026

Confirmation statement made on 18 Jan 2026 with updates

4 months ago on 30 Jan 2026

Annual accounts made up to 23 Feb 2025

7 months ago on 14 Nov 2025