Ltd Facts The UK company register, as filed

Register entry · No. 11028392

FLEXAGON INVESTMENT OFFICE LIMITED

Active Private Limited Company Incorporated 24 Oct 2017

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (41 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £66,016.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2017 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FLEXAGON INVESTMENT OFFICE LIMITED current
    2. TRIESTE PORTOFRANCO 1719 PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £200,787 £66,016 0
31 Dec 2023 not published not published £229,288 £73,016 0
31 Dec 2022 (18 months) * not published not published £192,140 £138,859 0

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
FLEXAGON CORPORATE & TRUST SERVICES LIMITED Corporate director 24 Oct 2017 — —
Daniele Bartoccioni Menconi Consultant Director 24 Oct 2017 — January 1975 British · England
SMB ADMINISTRATIONS LIMITED Corporate secretary 24 Oct 2017 — — Other

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Cefai Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 12 Apr 2019 — August 1969 Maltese · Malta

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 FLEXAGON INVESTMENT OFFICE LIMITED still trading?

The register shows FLEXAGON INVESTMENT OFFICE LIMITED as active.

What does FLEXAGON INVESTMENT OFFICE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FLEXAGON INVESTMENT OFFICE LIMITED set up?

It was incorporated on 24 October 2017.

When are FLEXAGON INVESTMENT OFFICE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is FLEXAGON INVESTMENT OFFICE LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs FLEXAGON INVESTMENT OFFICE LIMITED?

FLEXAGON INVESTMENT OFFICE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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