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FLEXIFLY LIMITED
EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EBCompany 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-2017Accounts Filed: FULL (29-Feb-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 14 | 7 (50.0%) | |
Resigned | Martin Francis FLEMING | 04 Mar 2015 | 25 Aug 2016 | Company Director | Irish | 2 - 17 | 8 (42.1%) |
Resigned | Emma Louise LAWRENCE | 04 Mar 2015 | 01 Feb 2016 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Mark James SANDREY | 22 Jan 2014 | 10 Mar 2015 | Company Director | British | 0 - 11 | 8 (72.7%) |
Resigned | Jayson EDWARDS | 09 Dec 2011 | 22 Jan 2014 | Accountant | British | 0 - 36 | 21 (58.3%) |
Resigned | Michael John David GRIFFITHS | 18 Apr 2011 | 04 Mar 2015 | Director | British | 0 - 58 | 25 (43.1%) |
Resigned | James Owen TRACE | 18 Apr 2011 | 04 Mar 2015 | Senior Manager | British | 0 - 34 | 14 (41.2%) |
Resigned | Steven David Russell CHESSMAN | 27 Aug 2010 | 28 Feb 2011 | Sales Director | British | 0 - 42 | 19 (45.2%) |
Resigned | Judith Angela HOLME | 30 Jun 2009 | 09 Dec 2011 | Head Of Finance | British | 0 - 23 | 14 (60.9%) |
Resigned | John Michael MORRISSEY | 30 Jun 2009 | 31 Aug 2010 | Chartered Accountant | British | 0 - 81 | 44 (54.3%) |
Resigned | Adrian Thomas GRACE | 27 Feb 2008 | 16 Jan 2009 | Managing Director | British | 0 - 24 | 8 (33.3%) |
Resigned | Stuart James BALLINGALL | 15 Jan 2007 | 30 Jun 2009 | Chartered Accountant | British | 0 - 55 | 29 (52.7%) |
Resigned | Martin Kenneth STAPLES | 04 Jan 2006 | 31 Oct 2006 | Accountant | British | 0 - 77 | 55 (71.4%) |
Resigned | Lindsay John TOWN | 20 Jan 2004 | 27 Feb 2008 | Managing Director | British | 4 - 107 | 63 (56.8%) |
Resigned | George Gibson REID | 20 Jan 2004 | 04 Jan 2006 | Accountant | British | 0 - 51 | 26 (51.0%) |
Resigned | Alistair Linn WEBSTER | 20 Jan 2004 | 30 Jun 2009 | Accountant | British | 0 - 51 | 23 (45.1%) |
Resigned | Robert Brown HARE | 20 Jan 2004 | 07 Mar 2005 | Director | British | 6 - 46 | 21 (40.4%) |
Resigned | Carol Ann RITCHIE | 01 Apr 2003 | 30 Apr 2004 | Finance Director | British | 2 - 42 | 20 (45.5%) |
Resigned | Philip James HAN | 01 Apr 2003 | 12 Nov 2003 | A Director | British | 0 - 31 | 13 (41.9%) |
Resigned | Paul GITTINS | 22 Jun 1999 | 20 Jan 2004 | Deputy Company Secretary | British | 4 - 181 | 120 (64.9%) |
Resigned | Donald Bernard KILGALLON | 22 Jun 1999 | 01 Apr 2003 | Chartered Secretary | British | 0 - 9 | 6 (66.7%) |
Resigned | Trevor John SKINNER | 17 Aug 1998 | 30 Sep 2002 | Assistant General Manager | British | 0 - 18 | 6 (33.3%) |
Resigned | John Sidney HAMMOND | 03 Feb 2000 | Assistant General Manager | British | 0 - 21 | 9 (42.9%) | |
Resigned | John Sydney BROWN | 28 May 1996 | Company Director | British | 0 - 40 | 15 (37.5%) | |
Resigned | Michael Richard PERRY | 30 Jul 1999 | Company Director | British | 0 - 22 | 10 (45.5%) | |
Resigned | Charles Stuart TAYLOR | 06 Dec 1991 | General Manager | British | 0 - 70 | 56 (80.0%) |
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
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 |