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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

1 item

Cash

£173K

-39% vs 2023

Net assets

£1M

-4.1% vs 2023

Employees

20

+17.6% vs 2023

Profit before tax

-£62K

-123.5% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,666,383£10,294,233
Operating profit -£28,114-£241,843
Profit before tax £2,445,760£263,973-£61,957
Net profit £1,576,723£2,056,985£201,457-£51,212
Cash £518,513£223,518£183,532£166,852£3,559,166£283,458£172,850
Total assets less current liabilities £2,473,471£1,122,267£1,323,724£1,269,142
Net assets £2,448,400£1,323,724£1,269,142
Equity £2,448,400£1,122,267£1,323,724£1,269,142
Average employees 66571720
Wages £3,110,347£2,862,823£907,093£1,714,171
Directors' remuneration £202,834£474,087£522,284

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -0.3%-2.3%
Net margin 2.1%-0.5%
Return on capital employed -2.1%-19.1%
Gearing (liabilities / total assets) 73.0%76.2%
Current ratio 1.34x1.28x
Interest cover -58.57x-6.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. FLINT CONSULTING LIMITED · parent
    1. Flint Limited Liability Company 75% · Russia
    2. Flint Group Polska Sp. z.o.o. 100% · Poland
    3. Flint GmbH 100% · Germany
    4. LLP Flint Consulting 100% · Kazakhstan
    5. Flint Consulting Inc 100% · USA
    6. FCL Tech Services LLC 100% · United Arab Emirates
    7. Flint Consulting Australia PTY Ltd 100% · Australia
    8. Flint Bilisim Teknolojileri Limited Sirketi · Turkey
    9. Flint Services Colombia SAS. 100% · Colombia
    10. Flint Services, Unipessoal LDA 100% · Portugal

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
ASHFORD, Ian De Murray Director 2023-02-13 Feb 1973 British
BLAKE, Peter Laurence Director 2021-06-01 Nov 1976 British
BURBIDGE, Neil Patrick Director 2001-04-06 Oct 1962 British
GOODCHILD, Andrew Director 2023-02-13 Mar 1980 British
Show 11 resigned officers
Name Role Appointed Resigned
BARKER, Keith Secretary 1999-07-22 2003-04-01
BRYANT, Alan Richard Secretary 2003-04-01 2023-02-13
SMITH, Rachel Secretary 2023-02-13 2024-09-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-22 1999-07-22
BARKER, Keith Director 1999-07-22 2023-02-13
BRADD, Patrick Director 2018-04-01 2020-01-31
BRYANT, Alan Richard Director 1999-07-22 2023-02-13
CARTER, Richard John Director 2018-04-01 2021-05-11
HENDERSON, Peter Director 2018-04-01 2021-05-11
MOORE, George Scott Director 2001-04-06 2023-02-13
SHIRET, Peter John Director 1999-07-22 2009-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flint Si (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-08-27 Active
Flint Consulting Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-24 Ceased 2024-08-27
Flint Uk Technology Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-21 Ceased 2022-11-24
Mr Alan Richard Bryant Individual Significant influence 2016-07-12 Ceased 2022-11-21
Mr Neil Patrick Burbidge Individual Significant influence 2016-07-12 Ceased 2022-11-21
Mr George Scott Moore Individual Significant influence 2016-07-12 Ceased 2022-11-21
Mr Keith Barker Individual Significant influence 2016-07-12 Ceased 2022-11-21

Filing timeline

Last 20 of 118 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-23 RESOLUTIONS Resolution
  • 2023-02-23 MA Memorandum articles
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-09 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-09-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type group PDF
2023-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-06 AA accounts Accounts with accounts type group PDF
2023-07-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-23 RESOLUTIONS resolution Resolution
2023-02-23 MA incorporation Memorandum articles
2023-02-22 AP03 officers Appoint person secretary company with name date PDF
2023-02-22 AP01 officers Appoint person director company with name date PDF
2023-02-22 AP01 officers Appoint person director company with name date PDF
2023-02-21 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page