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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EXECFLUENCE GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16784900

Founded14/10/2025

PurposeBusiness and domestic software development; Management consultancy activities other than financial management

AddressFirst Floor Office, 38a-42a Ormskirk Road, Preston, PR1 2QP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/10/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

11/12/2025

Appointed Aaron Kelly (person)

Appointed as Director

14/10/2025

Company incorporated

Incorporation date: 2025-10-14

14/10/2025

Appointed Adam Busby (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/12/2025

37.5%

Francis Oluwafisayo Falodun

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/12/2025

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 14/10/2025

37.5%

Officers & directors

Director

Appointed: 11/12/2025

—

Director

Appointed: 14/10/2025

—

Ownership Timeline (3 changes)

11/12/2025

Appointed Aaron Kelly (person)

Person with significant control

11/12/2025

Appointed Francis Oluwafisayo Falodun (person)

Person with significant control

14/10/2025

Appointed Adam Busby (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

First Floor Office

38a-42a Ormskirk Road

Preston

PR1 2QP

Financials

There are no Financials yet.

Documents

Change of details for person with significant control

07/02/2026

Change of details for person with significant control

06/02/2026

Notice of individual person with significant control

06/02/2026

Notice of individual person with significant control

06/02/2026

Return of allotment of shares

06/02/2026

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Appointment of director

06/02/2026

New incorporation (electronic)

14/10/2025

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EXECFLUENCE GROUP LTD