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Company number
10593467

FLEXGRID LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEXGRID LTD
Company number
10593467
Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2017
Status
Active
Age
9 years
Previous names
FLEXGRID COMMUNICATIONS LTD (to 25 Feb 2017)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Income Data Stream Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/01/2017
Mr Daniel Kennedy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/02/2017
Mr Gisli Helgason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/10/2024
Mr Gisli Helgason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/02/2017
Mr Graeme Keith Duncan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/06/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gisli Helgason
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/10/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 05/06/2017
Mr Daniel Kennedy
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2020 Controls 2 companies
Mr Gisli Helgason
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2020 Controls 4 companies
Mr Graeme Keith Duncan
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control added Mr Gisli Helgason
18/02/2020 Person with significant control ceased Mr Graeme Keith Duncan
18/02/2020 Person with significant control ceased Mr Gisli Helgason
18/02/2020 Person with significant control ceased Mr Daniel Kennedy
05/06/2017 Person with significant control ceased Income Data Stream Ltd
05/06/2017 Person with significant control added Mr Graeme Keith Duncan
25/02/2017 Registered name changed FLEXGRID COMMUNICATIONS LTD FLEXGRID LTD
14/02/2017 Person with significant control added Mr Gisli Helgason
14/02/2017 Person with significant control added Mr Daniel Kennedy
31/01/2017 Person with significant control added Income Data Stream Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 330
▼ 49.3%
651
Employees (avg) 12
▲ 50.0%
8

Documents for FLEXGRID LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Flexgrid Ltd — EC4R 9AN
Tier 1 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FLEXGRID LTD?
According to the official registry, the company number of FLEXGRID LTD is 10593467.
Where is FLEXGRID LTD registered?
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
What is the SIC code of FLEXGRID LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls FLEXGRID LTD?
Income Data Stream Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FLEXGRID LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLEXGRID LTD (10593467)

FLEXGRID LTD is a private limited company incorporated on 31 January 2017 and registered in the United Kingdom under company number 10593467. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Income Data Stream Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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