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FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED

FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15909647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Karen Clark as a secretary on Jan 01, 2026

    		2 pagesAP03

    Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 21, 2024

    Statement of capital on Aug 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Karen
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Secretary
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		344114780001
    ARMSTRONG, Andrew Herbert
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Director
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		United KingdomBritish326347260001
    CHILDS, Simon John
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Director
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		WalesBritish78425720001
    GROSS, David Gabriel
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Director
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		IsraelBritish318558280001
    HUGHES, Rhys Douglas
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Director
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		United KingdomBritish318553840001
    MORTIMER, Alexandra Mary
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		Secretary
    Greyfriars Road
    CF10 3AF Cardiff
    Park House
    United Kingdom
    		326347270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Aug 21, 2024
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01762000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0