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FLEXIFLY LIMITED

EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EB

Company Number: SC052620
Incorporation date: 20-Mar-1973
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 51.1 years old and is currently liquidation. It is controlled by Bank Of Scotland Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Nov-2017
Accounts Filed: FULL (29-Feb-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown David Dermot HENNESSEY 25 Aug 2016 18 Apr 2024 0 - 1
Resigned Paul GITTINS 01 Jun 2000 25 Aug 2016 British 4 - 181
Resigned Raymond NIXON 01 Feb 1993 31 May 2000 0 - 127
Resigned Raymond NIXON 31 May 2000 0 - 127

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Jonathan Stewart ROBERTS 25 Aug 2016 Director British 0 - 147 (50.0%)
Resigned Martin Francis FLEMING 04 Mar 2015 25 Aug 2016 Company Director Irish 2 - 178 (42.1%)
Resigned Emma Louise LAWRENCE 04 Mar 2015 01 Feb 2016 Director British 0 - 143 (21.4%)
Resigned Mark James SANDREY 22 Jan 2014 10 Mar 2015 Company Director British 0 - 118 (72.7%)
Resigned Jayson EDWARDS 09 Dec 2011 22 Jan 2014 Accountant British 0 - 3621 (58.3%)
Resigned Michael John David GRIFFITHS 18 Apr 2011 04 Mar 2015 Director British 0 - 5825 (43.1%)
Resigned James Owen TRACE 18 Apr 2011 04 Mar 2015 Senior Manager British 0 - 3414 (41.2%)
Resigned Steven David Russell CHESSMAN 27 Aug 2010 28 Feb 2011 Sales Director British 0 - 4219 (45.2%)
Resigned Judith Angela HOLME 30 Jun 2009 09 Dec 2011 Head Of Finance British 0 - 2314 (60.9%)
Resigned John Michael MORRISSEY 30 Jun 2009 31 Aug 2010 Chartered Accountant British 0 - 8144 (54.3%)
Resigned Adrian Thomas GRACE 27 Feb 2008 16 Jan 2009 Managing Director British 0 - 248 (33.3%)
Resigned Stuart James BALLINGALL 15 Jan 2007 30 Jun 2009 Chartered Accountant British 0 - 5529 (52.7%)
Resigned Martin Kenneth STAPLES 04 Jan 2006 31 Oct 2006 Accountant British 0 - 7755 (71.4%)
Resigned Lindsay John TOWN 20 Jan 2004 27 Feb 2008 Managing Director British 4 - 10763 (56.8%)
Resigned George Gibson REID 20 Jan 2004 04 Jan 2006 Accountant British 0 - 5126 (51.0%)
Resigned Alistair Linn WEBSTER 20 Jan 2004 30 Jun 2009 Accountant British 0 - 5123 (45.1%)
Resigned Robert Brown HARE 20 Jan 2004 07 Mar 2005 Director British 6 - 4621 (40.4%)
Resigned Carol Ann RITCHIE 01 Apr 2003 30 Apr 2004 Finance Director British 2 - 4220 (45.5%)
Resigned Philip James HAN 01 Apr 2003 12 Nov 2003 A Director British 0 - 3113 (41.9%)
Resigned Paul GITTINS 22 Jun 1999 20 Jan 2004 Deputy Company Secretary British 4 - 181120 (64.9%)
Resigned Donald Bernard KILGALLON 22 Jun 1999 01 Apr 2003 Chartered Secretary British 0 - 96 (66.7%)
Resigned Trevor John SKINNER 17 Aug 1998 30 Sep 2002 Assistant General Manager British 0 - 186 (33.3%)
Resigned John Sidney HAMMOND 03 Feb 2000 Assistant General Manager British 0 - 219 (42.9%)
Resigned John Sydney BROWN 28 May 1996 Company Director British 0 - 4015 (37.5%)
Resigned Michael Richard PERRY 30 Jul 1999 Company Director British 0 - 2210 (45.5%)
Resigned Charles Stuart TAYLOR 06 Dec 1991 General Manager British 0 - 7056 (80.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FLEXIFLY LIMITED

Controlled companies below

  • 25-50%:NWS 2 (SG000484 - UK) active

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
    CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
    PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
    PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
    NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
    RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
    AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
    ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
    CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
    HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
    PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
    CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
    ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
    S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
    WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
    BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
    FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
    THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
    OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
    MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
    PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
    PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
    CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
    ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
    RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
    REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
    70210-Public relations and communications activities
    70229-Management consultancy activities other than financial management
    GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
    INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    Company status 100.0% 99.4% 99.9% High
    Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
    Age 0.4% 1.4% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.5% 2.1% 5.6% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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