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Flatpay Aps

FC042525

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Hoerkaer 16, Herlev
Incorporated 01/05/2025

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ines Streimelweger-Pohl

director · Since 25/06/2025

INVESTOR

AUSTRIAN · UNITED KINGDOM · Age 36

Lars Andersen

director · Since 25/06/2025

GENERAL PARTNER

DANISH · DENMARK · Age 61

Mr Joshua Carl Bell

director · Since 25/06/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Rasmus Busk

director · Since 25/06/2025

FOUNDER AND HEAD OF INTERNATIO

DANISH · DENMARK · Age 46

Peter Foss Luth

director · Since 25/06/2025

CHIEF TECHNOLOGY OFFICER

DANISH · DENMARK · Age 46

Sander Janca-Jensen

director · Since 25/06/2025

CEO

DANISH · DENMARK · Age 37

Thomas Stegeager Kvorning

director · Since 25/06/2025

CHAIRMAN

DANISH · DENMARK · Age 47

Henrik Poulsen

director · Since 30/01/2026

DANISH · DENMARK · Age 59

Lars Andersen

director · Since 25/06/2025

Danish · Denmark · Age 61

Joshua Carl Bell

director · Since 25/06/2025

British · United Kingdom · Age 48

Rasmus Busk

director · Since 25/06/2025

Danish · Denmark · Age 46

Peter Foss Luth

director · Since 25/06/2025

Danish · Denmark · Age 46

Sander Janca-Jensen

director · Since 25/06/2025

Danish · Denmark · Age 37

Thomas Stegeager Kvorning

director · Since 25/06/2025

Danish · Denmark · Age 47

Ines Streimelweger-Pohl

director · Since 25/06/2025

Austrian · United Kingdom · Age 36

Henrik Poulsen

director · Since 30/01/2026

Danish · Denmark · Age 59

Former

Marco Filipe Candido Dos Santos

director · Resigned 30/01/2026

Change History

officer appointedANDERSEN, Lars
2026-09-10
officer appointedBELL, Joshua Carl
2026-09-10
officer appointedBUSK, Rasmus
2026-09-10
officer appointedFOSS LUTH, Peter
2026-09-10
officer appointedJANCA-JENSEN, Sander
2026-09-10
officer appointedKVORNING, Thomas Stegeager
2026-09-10
officer appointedPOULSEN, Henrik
2026-09-10
officer appointedSTREIMELWEGER-POHL, Ines
2026-09-10
statusactive
2026-09-10

Active

typeoversea-company
2026-09-10

Other company type

address line13 Hoerkaer 16
2026-09-10

3 HOERKAER 16

post townHerlev
2026-09-10

HERLEV

Filing History6 filings

OSAP01

appoint person director overseas company with name appointment date

09/07/20264 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/05/20262 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

13/10/20253 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

25/06/2025PDF
OS-PAR

appointment at registration of person authorised to represent

25/06/2025PDF
OSIN01

register overseas company