Flyt Limited
- Company number
- 08419148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Just Eat Limited (9 companies)
Registered office
Previous names
- Flypay Limited (until 17 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAKE, Paul Michael | Director | 14 Aug 2026 | |
| KASSAM, Riyaz Rafik Rajabali | Director | 14 Aug 2026 | |
| SMITH, Graham Philip | Director | 29 Oct 2025 | 14 Aug 2026 |
| KENNY, Andrew James | Director | 1 Mar 2021 | 14 Aug 2026 |
| COLLINSON, David Findlay Lacey | Director | 1 Jan 2023 | 30 Sep 2025 |
| MARSHALL, Katharine | Director | 30 Jun 2022 | 1 Jan 2023 |
| PEREIRA, Thomas Anthony | Director | 23 Oct 2020 | 30 Jun 2022 |
| HATHAWAY, Richard William Paxford | Director | 6 Dec 2019 | 12 Apr 2022 |
| BENN, Laurence Carey | Director | 6 Dec 2019 | 30 Sep 2021 |
| SPORLE, James Alan, Mr. | Director | 21 Dec 2018 | 28 Feb 2021 |
| CORFIELD, Graham John | Director | 6 Dec 2019 | 18 Sep 2020 |
| HARRISON, Paul Scott | Director | 21 Dec 2018 | 30 Jun 2020 |
| WEAVER, Thomas Richard | Director | 26 Feb 2013 | 6 Dec 2019 |
| EVANS, Christopher Thomas | Director | 26 Feb 2013 | 6 Dec 2019 |
| SPORLE, James Alan | Secretary | 21 Dec 2018 | 21 Dec 2018 |
| DICKSON, Ashley | Secretary | 13 Mar 2018 | 21 Dec 2018 |
| LIJTMAER, Diego Javier | Director | 28 Sep 2016 | 21 Dec 2018 |
| BRUNO CASTELLANOS, Julio | Director | 18 Dec 2015 | 21 Dec 2018 |
| RAIKES, Frederick Robert | Director | 14 Jul 2015 | 21 Dec 2018 |
| EYAL, Aviad | Director | 10 Feb 2014 | 21 Dec 2018 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 5 Sep 2017 | 19 Mar 2018 |
| PENZER, Noel Justin | Director | 14 Jul 2015 | 17 Dec 2015 |
| NORRIS, Paul Alistair | Director | 1 Jul 2013 | 14 Jul 2015 |
| SHEPPARD, Ashley Deane | Director | 1 Jul 2013 | 14 Jul 2015 |
| BACON, Kevin John | Director | 12 Jun 2013 | 14 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Eat Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | |
| Time Out Group Bc Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2016 | 21 Dec 2018 |
| Mr Christopher Thomas Evans | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2018 |
| Mr Thomas Richard Weaver | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2018 |
| Time Out Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2016 | 17 Aug 2016 |
| Oakley Capital Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £641,692 | 0 |
| 31 Dec 2024 | - | - | £601,143 | 0 |
| 31 Dec 2023 | £874 | - | £499,333 | 0 |
| 31 Dec 2022 | £109,323 | - | £892,262 | 28 |
| 31 Dec 2021 | £10,882,637 | - | £255,749 | 44 |
| 31 Dec 2020 | £6,705,541 | - | £507,649 | 30 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | £5,178,544 | £4,931,476 | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | £728,135 | £645,528 | - |
Connections
Owned by
Flyt Limited → Just Eat Holding Limited → Just Eat Limited
Directors’ other companies
- PEAKE, Paul Michael - Director at Peake Property Holdings Ltd
- PEAKE, Paul Michael - Director at Just Eat Limited
Companies at the same address
- City Pantry Ltd (08443757)
- Hungryhouse Holdings Limited (06557145)
- Just Eat (Acquisitions) Holding Limited (09574725)
- Just Eat Central Holdings Limited (09578919)
- Just Eat Holding Limited (05438939)
- Just Eat Limited (06947854)
- Just Eat Northern Holdings Limited (11706028)
- Just Eat.co.uk Ltd (04656315)
- Takeaway.com Express UK Limited (12906742)