FLEXE PAYMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexe Payments Ltd.. The company was founded 9 years ago and was given the registration number 10113237. The firm's registered office is in LONDON. You can find them at Unit 9 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FLEXE PAYMENTS LTD.
Company Number	:	10113237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit 9 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH	Secretary	16 November 2017	Active
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH	Director	08 April 2016	Active
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH	Director	06 June 2016	Active
153, Stafford Road, Wallington, England, SM6 9BN	Director	08 April 2016	Active

People with Significant Control

Novatti Group Ltd
Notified on	:	14 May 2021
Status	:	Active
Country of residence	:	Australia
Address	:	Level 3, 461 Bourke Street, Melbourne, Australia, 3000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Novatti Group Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Australia
Address	:	---, Level 3, Melbourne, Australia,
Nature of control	:	Significant influence or control

Mr Peter Cook
Notified on	:	08 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	Tc Group, 3 Acorn Business Centre, Portsmouth, United Kingdom, PO6 3TH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

FLEXE PAYMENTS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement