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Flatpeak Technology Ltd

13581791

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

25 Luke Street, London, EC2A 4DS
Incorporated 24/08/2021

Previously known as

Mbrs Technology Ltd · until 11/06/2024

Compliance

Last accounts

23/02/2025

total exemption full

Next accounts due

23/11/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Alexander Boris Alenberg

director · Since 24/08/2021

SOFTWARE ENGINEER

BRITISH · ENGLAND

Mr Matthew Roderick

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND

Mr Hilmar Eggertsson

director · Since 25/02/2025

INVESTOR

LUXEMBOURGER · ENGLAND

Also on 1 other board

Mr Thomas Christopher Hibbard

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Alexander Boris Alenberg

director · Since 24/08/2021

British · England

Matthew Roderick

director · Since 19/04/2023

British · England

Hilmar Eggertsson

director · Since 25/02/2025

Luxembourger · England

Thomas Christopher Hibbard

director · Since 28/10/2025

British · England

Former

Orlando James Davey Hutchings

director · Resigned 08/09/2023

Michelle Velan

director · Resigned 22/04/2025

Persons with Significant Control

Mr Alexander Boris Alenberg

25–50% shares
25–50% votes

British · England

Notified 24/08/2021

Mr Matthew Roderick

25–50% shares
25–50% votes

British · England

Notified 09/02/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 25 Luke Street
2026-09-10

25 LUKE STREET

post town → London
2026-09-10

LONDON

officer appointed → ALENBERG, Alexander Boris
2026-09-10
officer appointed → EGGERTSSON, Hilmar
2026-09-10
officer appointed → HIBBARD, Thomas Christopher
2026-09-10
officer appointed → RODERICK, Matthew
2026-09-10

CompanyRankvs 16739+ SIC 62012 peers
62

Financial strength35th percentile among SIC peers · 9/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 8.57× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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 23/02/2025

Net Worth

£13

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£101k

Working capital

Current Assets

£114k

Current Liabilities

£13k

Debtors

£71k

3avg. employees+3

Balance Sheet

Assets less current liabilities£101k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.57
2024121.74
202322.43

Derived from filed accounts. Not audited figures.

Filing History44 filings

RESOLUTIONS

resolution

13/05/20263 pages · PDF
PSC changed

change to a person with significant control

12/02/20262 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20257 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20251 page · PDF
SH08

capital name of class of shares

09/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
MA

memorandum articles

08/04/202569 pages · PDF
RESOLUTIONS

resolution

08/04/20252 pages · PDF
Shares allotted

capital allotment shares

14/03/202510 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
RESOLUTIONS

resolution

19/02/20254 pages · PDF
PSC changed

change to a person with significant control

07/02/20252 pages · PDF
Shares allotted

capital allotment shares

07/02/20253 pages · PDF
RP04SH01

second filing capital allotment shares

06/02/20254 pages · PDF
PSC changed

change to a person with significant control

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20247 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20244 pages · PDF
CERTNM

certificate change of name company

11/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
PSC changed

change to a person with significant control

19/02/20242 pages · PDF
PSC notified

notification of a person with significant control

19/02/20242 pages · PDF
Shares allotted

capital allotment shares

19/02/20243 pages · PDF
Shares allotted

capital allotment shares

22/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Director resigned

termination director company with name termination date

09/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20237 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20224 pages · PDF
Accounts date changed

change account reference date company current extended

15/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20221 page · PDF
RP04SH01

second filing capital allotment shares

22/06/20227 pages · PDF
RESOLUTIONS

resolution

16/06/20223 pages · PDF
MA

memorandum articles

16/06/202255 pages · PDF
Shares allotted

capital allotment shares

10/06/20224 pages · PDF
SH02

capital alter shares subdivision

06/10/20217 pages · PDF
Incorporated

incorporation company

24/08/202110 pages · PDF