# Flexi Bill Limited

## Details

- **Company number:** [10322613](https://find-and-update.company-information.service.gov.uk/company/10322613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2016
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35130](/sic/35130) Distribution of electricity, [35230](/sic/35230) Trade of gas through mains, [98200](/sic/98200) Undifferentiated service-producing activities of private households for own use
- **Corporate group:** [Caldera Topco Limited](/group/4370) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | director | 23 Jun 2026 |  |
| ALEXANDER, David Johnston | director | 22 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Andrew Napier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2016 | 10 Jun 2020 |
| Mr Charles Michael Aston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2016 | 10 Jun 2020 |
| The Sugarhouse Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2020 | 21 Nov 2025 |
| Lomond Property Lettings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £253,571 | £57,164 | - |
| 30 Jun 2023 | £158,282 | £45,776 | 0 |
| 30 Jun 2022 | £115,919 | £135,099 | 0 |
| 30 Jun 2021 | £221,508 | £92,604 | 0 |
| 30 Jun 2020 | £151,832 | £205,201 | 0 |
| 30 Jun 2019 | £85,431 | £128,906 | - |
| 30 Jun 2018 | £24,954 | £67,057 | - |
| 30 Jun 2017 | -£180 | £29,041 | - |



## Owned by

Flexi Bill Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)




## Directors' other companies

- [ALEXANDER, David Johnston](/person/6161312) - director at [D J Alexander Lettings Limited](/company/SC429588)
- [ALEXANDER, David Johnston](/person/6161312) - director at [TAY Letting Limited](/company/SC363881)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Margaret Duffus Leasing Limited](/company/SC738642)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Dale Eddison Limited](/company/06339901)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Hardisty Brothers Limited](/company/06485891)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Home Of Property Ltd](/company/06804475)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Linley & Simpson Limited](/company/03823391)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Littlejohns Limited](/company/SC133637)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Benaird Limited](/company/SC255840)
- [ALEXANDER, David Johnston](/person/6161312) - director at [TAY Letting East Ltd](/company/SC582568)



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- [3ym Limited](/company/15648158) (15648158)
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- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)