FLUXX LIMITED

Company Number 07605422

Status Active

Incorporated April 15, 2011

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Unit 7.2.1 The Leather Market
London
SE1 3ER

Nature of Business (SIC)

70229

Financial Calendar & Filing Registry

Filing Classification Audit Exemption Subsidiary

Aug 31, 2025

Next Accounts Due Accounts Up to Date

May 31, 2027

Confirmation Statement Active & Verified

May 21, 2027

Registry Status Live Synced

Corporate Intelligence Summary

FLUXX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07605422, this organization has been active since April 2011. Primarily in the 70229 sector, the business maintains its official headquarters at Unit 7.2.1 The Leather Market. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Magnetic Impact Company Limited

• Ownership of shares 75 to 100 percent

Corporate Entity Person With Significant Control

Newton Europe Bidco Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

• Significant influence or control as firm

Corporate Entity Person With Significant Control

Mr Richard John Poole

• Ownership of shares 75 to 100 percent

Individual Person With Significant Control

Board & Leadership

Board Retention

30% over 15 years

Directory of Officers

BURNS, Jenny

director

Active

MCNICHOLAS, Conor

director

Active

SHEPHERD, Amelia

director

Active

DAWSON, Paul Martin

director

Resigned

DYDE, Stephen David

director

Resigned

FROST, James Metford

director

Resigned

KING, George Peter Forrest

director

Resigned

PARKINSON, Sarah Louise

director

Resigned

POOLE, Richard John

director

Resigned

SHANG, Paul Chung

director

Resigned

Connected Companies

04033128

MAGNETIC NORTH INTERACTIVE LIMITED

BURNS, Jenny is a director

04475371

ALBION BRAND COMMUNICATION LIMITED

BURNS, Jenny is a director

11173235

ORANGE YELLOW LIMITED

MCNICHOLAS, Conor is a director

Corporate Knowledge Graph

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