# Flyt Limited

## Details

- **Company number:** [08419148](https://find-and-update.company-information.service.gov.uk/company/08419148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Registered office:** FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Just Eat Limited](/group/25132) (8 companies)


## Previous names

- Flypay Limited (until 17 Apr 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Graham Philip | director | 29 Oct 2025 | 14 Aug 2026 |
| KENNY, Andrew James | director | 1 Mar 2021 | 14 Aug 2026 |
| KASSAM, Riyaz Rafik Rajabali | director | 14 Aug 2026 |  |
| PEAKE, Paul Michael | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Capital Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2016 |
| Time Out Group Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2016 | 17 Aug 2016 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £601,143 | 0 |
| 31 Dec 2023 | £874 | - | £499,333 | 28 |
| 31 Dec 2022 | £109,323 | - | £892,262 | 44 |
| 31 Dec 2021 | £10,882,637 | - | £255,749 | 30 |
| 31 Dec 2020 | £6,705,541 | - | £507,649 | 33 |
| 30 Jun 2017 | - | £5,178,544 | £4,931,476 | - |
| 30 Jun 2014 | - | £728,135 | £645,528 | - |



## Owned by

Flyt Limited → [Just Eat Holding Limited](/company/05438939) → [Just Eat Limited](/company/06947854)




## Directors' other companies

- [PEAKE, Paul Michael](/person/7612709) - director at [Peake Property Holdings Ltd](/company/16930272)
- [PEAKE, Paul Michael](/person/7612709) - director at [Just Eat Limited](/company/06947854)



## Companies at the same address

- [City Pantry Ltd](/company/08443757) (08443757)
- [Hungryhouse Holdings Limited](/company/06557145) (06557145)
- [Just Eat (Acquisitions) Holding Limited](/company/09574725) (09574725)
- [Just Eat Central Holdings Limited](/company/09578919) (09578919)
- [Just Eat Holding Limited](/company/05438939) (05438939)
- [Just Eat Limited](/company/06947854) (06947854)
- [Just Eat Northern Holdings Limited](/company/11706028) (11706028)
- [Just Eat.co.uk Ltd](/company/04656315) (04656315)
- [Takeaway.com Express UK Limited](/company/12906742) (12906742)