OpenCompanies

FLG Business Technology Limited

Company number
05289571
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2004
Nature of business
Business and domestic software development
Corporate group
Clearcourse Partnership Holdings Limited (61 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Previous names

  • Fiscal And Legal Limited (until 19 Jan 2007)
  • FLG Money Limited (until 29 Sep 2008)
  • FLG Money Management Limited (until 29 Jun 2007)

Officers

NameRoleAppointedResigned
BAYLES, Nigel Director 16 Jan 2026
HAMILTON, Else Christina Director 16 Jan 2023
GUALTIERI, Gerard John Director 2 Sep 2020 31 Jan 2023
TIVERTON BROWN, Jonathan James Director 2 Sep 2020 31 Dec 2022
JACKSON, Katherine Louise Director 10 Jan 2014 2 Sep 2020
JACKSON, John Martin Director 4 May 2007 2 Sep 2020
TURNER, Carol Ann Secretary 21 Jun 2007 20 Aug 2009
MILLER, Garry Charles Secretary 10 Apr 2007 21 Jun 2007
YOURCLEAR LIMITED Corporate-Director 10 Apr 2007 4 May 2007
MILLER, Garry Charles Director 4 Apr 2007 10 Apr 2007
TURNER, Carol Ann Secretary 27 Sep 2005 10 Apr 2007
JACKSON, John Martin Director 24 Jan 2006 4 Apr 2007
MILLER, Garry Charles Director 17 Sep 2005 15 Jan 2007
JACKSON, John Martin Secretary 17 Sep 2005 27 Sep 2005
TURNER, Carol Ann Secretary 17 Nov 2004 17 Sep 2005
JACKSON, John Martin Director 17 Nov 2004 17 Sep 2005

Control

NameNature of controlNotifiedCeased
Clearcourse Partnership Acquireco Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2021
Clearcourse Partnership Acquireco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 28 Jan 2021
Mrs Katherine Louise Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2020
Mr John Martin Jackson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 2 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Aug 2020 £392,090 £430,964 0
31 Aug 2019 £1,805,789 £1,306,652 0
31 Aug 2018 £1,191,736 £994,751 0
31 Aug 2017 £1,234,034 £1,034,625 4
31 Aug 2016 £812,799 £704,242 -
31 Aug 2015 £449,283 £473,389 -
31 Aug 2014 £355,257 £222,104 -
31 Aug 2013 £195,773 £230,909 -
31 Aug 2012 £93,848 £124,694 -
31 Aug 2011 £16,816 £25,065 -
31 Aug 2010 - - -
31 Aug 2009 £7,571 £328 -
31 Aug 2008 -£9,171 -£8 -
31 Aug 2007 £1,776 £154 -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

FLG Business Technology Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited

Directors’ other companies

Companies at the same address

Data