STRUCTUREFLOW LTD

Active - Accounts Filed

General Information

NAME
STRUCTUREFLOW LTD

COMPANY NUMBER
10403883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/09/2016 (8 years and 2 months old)

WEBSITE
structureflow.co

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
14/08/2017 20/09/2018
LEXOGRAPH LTD
View all previous names

REGISTERED ADDRESS

78 YORK STREET
LONDON
W1H 1DP

TRADING ADDRESSES

3 Waterhouse Square
138 - 142 Holborn
London
EC1N 2SW

Telephone: 3688021

78 York Street
LONDON
W1H 1DP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£927.9k

125.29%

NET WORTH

£759.1k

162.98%

TOTAL LIABILITIES

£808.9k

59.81%

NET ASSETS

£759.1k

162.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Board Member Ian Goldberg (931350504) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£927.9k

125.29%

NET WORTH

£759.1k

162.98%

TOTAL LIABILITIES

£808.9k

59.81%

NET ASSETS

£759.1k

162.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRY KINMONTH	Owned: 0.26 %	Shares: 17,301	Price per share: £0.00	Total Value: £0.02
PETER LAWSON	Owned: 0.25 %	Shares: 16,860	Price per share: £0.00	Total Value: £0.02
DEBORAH FINKLER	Owned: 0.25 %	Shares: 16,774	Price per share: £0.00	Total Value: £0.02
DAVID SIMMONDS	Owned: 0.24 %	Shares: 15,988	Price per share: £0.00	Total Value: £0.02
AL GILES	Owned: 0.23 %	Shares: 15,552	Price per share: £0.00	Total Value: £0.02
JASON MACKAY	Owned: 0.22 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
TERESA DYER	Owned: 0.28 %	Shares: 19,058	Price per share: £0.00	Total Value: £0.02
OLIVER HANFF	Owned: 0.28 %	Shares: 18,895	Price per share: £0.00	Total Value: £0.02
THOMAS MATHIAS LUDESCHER	Owned: 0.28 %	Shares: 18,783	Price per share: £0.00	Total Value: £0.02
JONATHAN MARKS	Owned: 0.27 %	Shares: 18,399	Price per share: £0.00	Total Value: £0.02
SIMON BLACK	Owned: 0.21 %	Shares: 14,171	Price per share: £0.00	Total Value: £0.01
JASMIN KOSSMANN	Owned: 0.19 %	Shares: 12,791	Price per share: £0.00	Total Value: £0.01
SIMON HALL	Owned: 0.19 %	Shares: 12,468	Price per share: £0.00	Total Value: £0.01
ANDREW JENKINS	Owned: 0.18 %	Shares: 12,117	Price per share: £0.00	Total Value: £0.01
EMILY ADELSBACH	Owned: 0.16 %	Shares: 10,457	Price per share: £0.00	Total Value: £0.01
ANNA LYLE-SMYTHE	Owned: 0.16 %	Shares: 10,430	Price per share: £0.00	Total Value: £0.01
SHILPA BHANDARKAR	Owned: 0.15 %	Shares: 10,233	Price per share: £0.00	Total Value: £0.01
ALEX BAKER	Owned: 0.27 %	Shares: 17,897	Price per share: £0.00	Total Value: £0.02
STEVEN PRICE	Owned: 0.15 %	Shares: 10,233	Price per share: £0.00	Total Value: £0.01
SARAH JANE HOLLIDAY	Owned: 0.26 %	Shares: 17,714	Price per share: £0.00	Total Value: £0.02
DAVID IVES	Owned: 0.14 %	Shares: 9,559	Price per share: £0.00	Total Value: £0.01
RICHARD SMITH	Owned: 0.13 %	Shares: 8,659	Price per share: £0.00	Total Value: £0.01
DAVID JOHN CLINCH	Owned: 0.13 %	Shares: 8,569	Price per share: £0.00	Total Value: £0.01
JOHN MARSHALL	Owned: 0.12 %	Shares: 8,003	Price per share: £0.00	Total Value: £0.01
DAVID JONES	Owned: 0.12 %	Shares: 8,003	Price per share: £0.00	Total Value: £0.01
ROBERTO FOLLETT	Owned: 1.14 %	Shares: 76,399	Price per share: £0.00	Total Value: £0.08
FREDERICK SYKES	Owned: 1.08 %	Shares: 72,212	Price per share: £0.00	Total Value: £0.07
ROLAND RUDD	Owned: 1.06 %	Shares: 70,855	Price per share: £0.00	Total Value: £0.07
HENRY PHILLIPS	Owned: 1.01 %	Shares: 67,694	Price per share: £0.00	Total Value: £0.07
GUY BARING	Owned: 0.96 %	Shares: 64,024	Price per share: £0.00	Total Value: £0.06
CHRISTOPHER HUGGINS	Owned: 0.95 %	Shares: 63,317	Price per share: £0.00	Total Value: £0.06
DAVID LONSDALE	Owned: 0.76 %	Shares: 51,166	Price per share: £0.00	Total Value: £0.05
M7 REAL ESTATE ASSET HOLDINGS LTD	Owned: 0.76 %	Shares: 51,166	Price per share: £0.00	Total Value: £0.05
DAVID SANDERS	Owned: 0.75 %	Shares: 50,583	Price per share: £0.00	Total Value: £0.05
GERALD DUNN	Owned: 0.75 %	Shares: 50,573	Price per share: £0.00	Total Value: £0.05
DAVID WITTMANN	Owned: 0.75 %	Shares: 50,456	Price per share: £0.00	Total Value: £0.05
RUPINDER SINGH	Owned: 0.71 %	Shares: 47,802	Price per share: £0.00	Total Value: £0.05
JACK COLEMAN	Owned: 0.68 %	Shares: 45,239	Price per share: £0.00	Total Value: £0.05
JEAN-PAUL DE JONG	Owned: 0.63 %	Shares: 42,213	Price per share: £0.00	Total Value: £0.04
MARTIN LANGDON	Owned: 0.62 %	Shares: 41,505	Price per share: £0.00	Total Value: £0.04
DARREN HODGES	Owned: 0.56 %	Shares: 37,791	Price per share: £0.00	Total Value: £0.04
SUNDEEP SIDHU	Owned: 0.54 %	Shares: 35,897	Price per share: £0.00	Total Value: £0.04
JOHN PAPANICHOLA	Owned: 0.53 %	Shares: 35,524	Price per share: £0.00	Total Value: £0.04
SCHEER HOLDING INTERNATIONAL LIMITED	Owned: 0.53 %	Shares: 35,295	Price per share: £0.00	Total Value: £0.04
MATT KEATS	Owned: 0.49 %	Shares: 32,787	Price per share: £0.00	Total Value: £0.03
GEORGE BIRCH REYNARDSON	Owned: 0.48 %	Shares: 32,233	Price per share: £0.00	Total Value: £0.03
KISHAN POPAT	Owned: 0.46 %	Shares: 31,057	Price per share: £0.00	Total Value: £0.03
YATRICK OUKABAY	Owned: 0.46 %	Shares: 30,581	Price per share: £0.00	Total Value: £0.03
SANDEEP MAUDGIL	Owned: 0.43 %	Shares: 29,015	Price per share: £0.00	Total Value: £0.03
JORDAN ELLISON	Owned: 0.42 %	Shares: 28,174	Price per share: £0.00	Total Value: £0.03
NICK PACHECO	Owned: 0.35 %	Shares: 23,148	Price per share: £0.00	Total Value: £0.02
PAUL BRANDON	Owned: 0.34 %	Shares: 22,560	Price per share: £0.00	Total Value: £0.02
TARIQ KHAN	Owned: 0.33 %	Shares: 22,366	Price per share: £0.00	Total Value: £0.02
GARETH MILES	Owned: 0.32 %	Shares: 21,720	Price per share: £0.00	Total Value: £0.02
PAUL DICKSON	Owned: 0.29 %	Shares: 19,395	Price per share: £0.00	Total Value: £0.02
SHYAM RADIA	Owned: 0.28 %	Shares: 19,065	Price per share: £0.00	Total Value: £0.02
JOE RAY	Owned: 0.11 %	Shares: 7,674	Price per share: £0.00	Total Value: £0.01
JOSHUA SUTTON	Owned: 0.11 %	Shares: 7,543	Price per share: £0.00	Total Value: £0.01
BEN KINGSLEY	Owned: 0.11 %	Shares: 7,136	Price per share: £0.00	Total Value: £0.01
GONCALO LIMA	Owned: 0.11 %	Shares: 7,085	Price per share: £0.00	Total Value: £0.01
SEBASTIEN BRAMILLE	Owned: 0.11 %	Shares: 7,061	Price per share: £0.00	Total Value: £0.01
SARINA B. SIES	Owned: 0.09 %	Shares: 6,202	Price per share: £0.00	Total Value: £0.01
VICTORIA MACDUFF	Owned: 0.09 %	Shares: 6,113	Price per share: £0.00	Total Value: £0.01
OWEN OLIVER	Owned: 0.09 %	Shares: 5,784	Price per share: £0.00	Total Value: £0.01
THOMAS BIRCH REYNARDSON	Owned: 0.08 %	Shares: 5,628	Price per share: £0.00	Total Value: £0.01
WALTER CLARK	Owned: 0.08 %	Shares: 5,314	Price per share: £0.00	Total Value: £0.01
FINN CAREW	Owned: 0.08 %	Shares: 5,116	Price per share: £0.00	Total Value: £0.01
KLAAS ARDINOIS	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
SUSHIL RADIA	Owned: 0.07 %	Shares: 4,972	Price per share: £0.00	Total Value: £0.00
JAMES MORRISON	Owned: 0.06 %	Shares: 4,349	Price per share: £0.00	Total Value: £0.00
HARRY HECHT	Owned: 0.06 %	Shares: 4,116	Price per share: £0.00	Total Value: £0.00
DOMINIC ROBERTSON	Owned: 0.06 %	Shares: 4,021	Price per share: £0.00	Total Value: £0.00
TED UTOFT	Owned: 0.06 %	Shares: 3,837	Price per share: £0.00	Total Value: £0.00
ADRIT RAHA	Owned: 0.05 %	Shares: 3,666	Price per share: £0.00	Total Value: £0.00
MANUEL BLANCO GARCIA	Owned: 0.05 %	Shares: 3,543	Price per share: £0.00	Total Value: £0.00
JAMES SHAW	Owned: 0.05 %	Shares: 3,452	Price per share: £0.00	Total Value: £0.00
CRAIG CLEAVER	Owned: 0.05 %	Shares: 3,452	Price per share: £0.00	Total Value: £0.00
DAISY BIRCH REYNARDSON	Owned: 0.04 %	Shares: 2,471	Price per share: £0.00	Total Value: £0.00
THUY NI VAN	Owned: 0.01 %	Shares: 777	Price per share: £0.00	Total Value: £0.00
BEN PELEG	Owned: 0.01 %	Shares: 740	Price per share: £0.00	Total Value: £0.00
ELENI IRA KOUTSOURELI	Owned: 0.01 %	Shares: 444	Price per share: £0.00	Total Value: £0.00
VENREX NOMINEES LIMITED	Owned: 9.71 %	Shares: 650,692	Price per share: £0.00	Total Value: £0.65
SIMON FIDUCIARIA S.P.A.	Owned: 4.90 %	Shares: 328,307	Price per share: £0.00	Total Value: £0.33
FINTOP FUND III QP LP	Owned: 24.37 %	Shares: 1,632,820	Price per share: £0.00	Total Value: £1.63
TIM FOLLETT	Owned: 15.78 %	Shares: 1,057,032	Price per share: £0.00	Total Value: £1.06
OLA HOLMSTROM	Owned: 3.08 %	Shares: 206,500	Price per share: £0.00	Total Value: £0.21
STEPHEN JOHN HOLLIDAY	Owned: 3.01 %	Shares: 201,749	Price per share: £0.00	Total Value: £0.20
NORTON ROSE FULBRIGHT LLP	Owned: 2.46 %	Shares: 164,665	Price per share: £0.00	Total Value: £0.16
FINTOP FUND III LP	Owned: 2.05 %	Shares: 137,393	Price per share: £0.00	Total Value: £0.14
FOUNDERS FACTORY LIMITED	Owned: 1.66 %	Shares: 111,097	Price per share: £0.00	Total Value: £0.11
TOM SMITH	Owned: 1.53 %	Shares: 102,504	Price per share: £0.00	Total Value: £0.10
PHILIPP MOHR	Owned: 1.33 %	Shares: 88,878	Price per share: £0.00	Total Value: £0.09
PULI LIYANAGAMA	Owned: 1.33 %	Shares: 88,878	Price per share: £0.00	Total Value: £0.09
KERSTING HOLDING GMBH	Owned: 1.32 %	Shares: 88,568	Price per share: £0.00	Total Value: £0.09
ALAN HILL	Owned: 1.16 %	Shares: 77,924	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim Follett 30/09/2016 - Present (8 years and 2 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Holliday 14/08/2018 - Present (6 years and 3 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Ian Goldberg 10/04/2024 - Present (8 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Chris Haley 10/04/2024 - Present (8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerald Dunn 04/10/2019 - Present (5 years and 2 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Board Member Ian Goldberg (931350504) Appointed
Date: 18/04/2024	Event: Gerard John McHugh (931042023) has left the board
Date: 18/04/2024	Event: Owen Oliver (927305828) has left the board
Date: 18/04/2024	Event: New Board Member Chris Haley (932192335) Appointed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 23/06/2023	Event: Alex Baker (926882690) has left the board
Date: 23/06/2023	Event: New Board Member Gerard John McHugh (931042023) Appointed
Date: 23/06/2023	Event: Alex Baker (926882690) has left the board
Date: 23/06/2023	Event: New Board Member Gerard John McHugh (931042023) Appointed
Date: 01/11/2022	Event: Gerald Dunn (922969851) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 23/06/2021	Event: Change in Reg. Office
Date: 12/11/2020	Event: Change in Reg. Office
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 17/08/2020	Event: New Board Member Owen Oliver (927305828) Appointed
Date: 15/04/2020	Event: New Board Member Alex Baker (926882690) Appointed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Gerald Dunn (922969851) Appointed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Board Member Stephen John Holliday (924516795) Appointed
Date: 13/07/2018	Event: New Board Member Tim Follett (921530087) Appointed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 10/07/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed

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STRUCTUREFLOW LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£927.9k

£759.1k

£808.9k

£759.1k

People Overview

4

4

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£927.9k

£759.1k

£808.9k

£759.1k

Accounts

People Overview

4

4

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™