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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

£13M

+18.3% vs 2023

Net assets

£20M

-10.4% vs 2023

Employees

135

+8.9% vs 2023

Profit before tax

-£3M

-227.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £70,024,081£76,754,313
Operating profit £3,925,948-£3,028,552
Profit before tax £2,649,714-£3,375,573
Net profit £2,391,119-£2,733,839
Cash £11,084,799£13,112,701
Total assets less current liabilities
Net assets £22,459,275£20,126,981
Equity £22,459,275£20,126,981
Average employees 124135
Wages £4,402,528£4,706,229
Directors' remuneration £327,506£269,327

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 2023-12-312024-12-31
Operating margin 5.6%-3.9%
Net margin 3.4%-3.6%
Gearing (liabilities / total assets) 54.4%52.4%
Current ratio 1.28x1.33x
Interest cover 3.96x-5.45x

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.

Name history

Renamed 3 times since incorporation

  1. FLEXION MOBILE PLC 2018-06-01 → present
  2. FLEXION MOBILE LIMITED 2011-07-01 → 2018-06-01
  3. ACCUMULATE UK LIMITED 2007-03-13 → 2011-07-01
  4. SCANDINAVIAN BUSINESS CONSULTING LTD 2001-10-18 → 2007-03-13

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Directors consider that the Group has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

6 active · 13 resigned

Name Role Appointed Born Nationality
LAURITZSON, Per Secretary 2025-01-01
BERGSTRESSER, Christopher John Director 2018-06-04 Jan 1968 American
CRAWFORD, Benjamin Peter Director 2023-07-06 Jun 1965 Australian
LAURITZSON, Jens Director 2001-10-18 Jan 1970 Swedish
LAURITZSON, Per Director 2007-04-01 Jul 1974 Swedish
SHEN, Andrew Director 2025-06-25 May 1992 Canadian
Show 13 resigned officers
Name Role Appointed Resigned
KORESAAR, Niklas Secretary 2020-06-24 2025-01-01
GOODWILLE LIMITED Corporate Secretary 2001-10-18 2020-06-24
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-10-18 2001-10-18
ANDERSSON, Magnus Georg Director 2009-09-01 2016-05-04
HULTBERG, Hans Stefan Director 2008-04-01 2009-08-21
JERNER, Carl Johan Henrik Director 2013-02-18 2016-05-04
KALBORG, Claes Director 2014-06-02 2021-09-29
KUSCHE, André Robert Director 2022-06-29 2023-06-28
NICOLAI, Jean-Marcel Director 2021-08-23 2023-06-28
PALMSTIERNA, Carl Gustaf Evert Director 2009-09-01 2025-06-25
PAWLO, Mikael Director 2021-08-23 2025-06-25
WINBERGH, Gunnar Johan Anders Director 2014-06-02 2016-05-04
RM NOMINEES LIMITED Corporate Nominee Director 2001-10-18 2001-10-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AP03 officers Appoint person secretary company with name date PDF
2025-01-08 TM02 officers Termination secretary company with name termination date PDF
2024-12-03 SH01 capital Capital allotment shares PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-10-03 SH01 capital Capital allotment shares PDF
2024-06-17 AA accounts Accounts with accounts type group
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 SH01 capital Capital allotment shares PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-07-06 CH01 officers Change person director company with change date PDF
2023-07-06 CH01 officers Change person director company with change date PDF
2023-07-06 CH01 officers Change person director company with change date PDF
2023-07-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page