Ltd Facts The UK company register, as filed

Register entry · No. 08528880

FLAGSTONE GROUP LTD

Active Private Limited Company Incorporated 14 May 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £34,896,885.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FLAGSTONE GROUP LTD current
    2. FLAGSTONE INVESTMENT MANAGEMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,755,632 £19,215,324 £34,896,885 346
31 Dec 2024 not published £2,405,185 — — —
31 Dec 2023 not published £8,299,026 — — —
31 Dec 2022 not published £5,732,756 — — —
31 Dec 2021 (7 months) £3,619,988 £-4,196,361 £6,444,074 £8,203,658 100
31 May 2021 £5,357,671 £-8,682,550 £12,518,917 £12,126,157 95

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Thatcher Director Director 14 May 2013 — June 1972 British · Italy
Simon Paul Merchant Company Director Director 18 Sep 2014 — October 1967 British · England
Meredith Jacqueline Alice Williams Company Director Director 1 Apr 2022 — October 1982 British · England
Takashi Bayard Moriuchi Company Director Director 23 Oct 2024 — February 1973 American · United States
Keegan Crosby Mitchell Company Director Director 23 Oct 2024 — May 1991 American · United States

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Thatcher Right to appoint and remove directors 5 Jun 2024 — June 1972 British · Jersey
Mr Simon Paul Merchant Right to appoint and remove directors 5 Jun 2024 — October 1967 British · England
Mr Michael Mendez Significant influence or control 5 Jun 2024 — April 1958 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FLAGSTONE GROUP LTD still trading?

The register shows FLAGSTONE GROUP LTD as active.

What does FLAGSTONE GROUP LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was FLAGSTONE GROUP LTD set up?

It was incorporated on 14 May 2013.

When are FLAGSTONE GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FLAGSTONE GROUP LTD's next confirmation statement due?

By 16 May 2027.

Who runs FLAGSTONE GROUP LTD?

FLAGSTONE GROUP LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House