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Flatrate Limited

03545659

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 14/04/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

74990
Non-trading company

Officers

Dott. Stefano Barei

secretary · Since 14/01/2009

ITALIAN · ITALY

Also on 3 other boards

Dott Giovanni Marin

director · Since 14/01/2009

COMPANY DIRECTOR

ITALIAN · ITALY

Stefano Barei

secretary · Since 14/01/2009

Italian

Giovanni Marin

director · Since 14/01/2009

Italian · Italy

Former

Bonusworth Limited

corporate nominee director · Resigned 16/04/1998

Rwl Registrars Limited

corporate nominee secretary · Resigned 16/04/1998

Delia Maria Cappellari

secretary · Resigned 14/05/1999

Rodney Martin Fennemore

secretary · Resigned 18/12/2000

Paolo Viezzi

secretary · Resigned 25/11/2006

Stefano Barei

director · Resigned 14/01/2009

Giovanni Marin

secretary · Resigned 14/01/2009

Persons with Significant Control

Mr Giovanni Marin

75–100% shares
75–100% votes

Italian · Italy

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Ground Floor Cooper House
2026-09-10

SUITE 2,

post town → London
2026-09-10

LONDON

postcode → N3 2JX
2026-09-10

NW8 7NL

officer appointed → BAREI, Stefano, Dott.
2026-09-10
officer appointed → MARIN, Giovanni, Dott
2026-09-10

CompanyRankvs 5471+ SIC 74990 peers
58

Financial strength54th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£351k

Working capital

Current Assets

—

Current Liabilities

£351k

Profit After Tax

-£3k

2avg. employees

Balance Sheet

Assets less current liabilities-£52k
Prepared with IRIS Accounts Production

Filing History82 filings

Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201910 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20104 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20099 pages · PDF
287

legacy

22/05/20091 page · PDF
363a

legacy

17/02/20093 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288b

legacy

11/02/20091 page · PDF
288b

legacy

11/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20089 pages · PDF
363a

legacy

16/10/20083 pages · PDF
363s

legacy

06/03/20076 pages · PDF
288a

legacy

06/12/20062 pages · PDF
288b

legacy

06/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200610 pages · PDF
363s

legacy

07/03/20066 pages · PDF
363s

legacy

27/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20049 pages · PDF
363s

legacy

28/02/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20039 pages · PDF
363s

legacy

07/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200210 pages · PDF
363s

legacy

27/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200110 pages · PDF
363s

legacy

21/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200010 pages · PDF
288a

legacy

28/12/20002 pages · PDF
288b

legacy

28/12/20001 page · PDF
363s

legacy

27/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

22/12/199912 pages · PDF
225

legacy

20/05/19991 page · PDF
363s

legacy

20/05/19996 pages · PDF
288b

legacy

19/05/19991 page · PDF
288a

legacy

19/05/19992 pages · PDF
287

legacy

19/05/19991 page · PDF
88(2)R

legacy

26/05/1998PDF
288b

legacy

07/05/1998PDF
288b

legacy

01/05/19981 page · PDF
288a

legacy

01/05/19982 pages · PDF
288a

legacy

01/05/19982 pages · PDF
287

legacy

01/05/19981 page · PDF
MEM/ARTS

memorandum articles

23/04/19985 pages · PDF
RESOLUTIONS

resolution

23/04/19982 pages · PDF
Incorporated

incorporation company

14/04/199815 pages · PDF