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Flywheel Digital Limited

06032169

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 18/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Simon Cooper

director · Since 07/02/2024

GENERAL MANAGER EMEA

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Miss Kelly Jo Miller

director · Since 01/05/2026

BRITISH · ENGLAND · Age 30

Also on 1 other board

Persons with Significant Control

Omnicom Group Inc

75–100% shares
75–100% votes
Appoint directors

280 Park Avenue, New York, NY 10017

Reg: 55569 · New York Stock Exchange · Public Corporation

Notified 02/01/2024

Former PSCs

Ascential Group Limited

Ceased 30/06/2023

Ascential Financing Limited

Ceased 20/11/2023

Flywheel Digital Holdings Limited

Ceased 02/01/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2008Registered 23/05/2008Satisfied 29/04/2015