AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FLUIDSTACK LTD

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number10985545
Founded28/09/2017
PurposeWeb portals
AddressThird Floor, 20 Old Bailey, London, EC4M 7AN
Confirmation StatementNext due: 26/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/09/2017
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (18 events)

20/01/2026

Resigned Katherine Suzanne Elizabeth Ollerhead (person)

Resigned as Secretary

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

28/09/2017

Appointed Peixian Wu (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

James Edward Cox

25–50% voting rights

Appointed: 11/05/2018

—
Unknown

25–50% voting rights

Appointed: 15/04/2021 · Resigned: 30/09/2022

—
Carina Namih

25–50% voting rights

Appointed: 11/05/2018 · Resigned: 11/05/2018

—
James Edward Cox

25–50% voting rights

Appointed: 11/05/2018 · Resigned: 18/10/2023

—
Reaal Khalil

25–50% shares

Appointed: 11/05/2018 · Resigned: 15/04/2021

37.5%

Showing 1–5 of 12

1 / 3

Ownership Timeline (10 changes)

18/10/2023

Resigned James Edward Cox (person)

Person with significant control

18/10/2023

Resigned Peixian Wu (person)

Person with significant control

28/09/2017

Appointed Peixian Wu (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Third Floor

20 Old Bailey

London

EC4M 7AN

Financials

Key figures from annual accounts filings.

Convert to

2023

Profit / (loss): £-342.1K

Key figures

Profit / (loss)

2018—
2019—
2020—
2021—
2022—
2023£-342,124
2024£1,382,727

Total assets

2018£3,672
2019£-3,672
2020£-763,673
2021£-1,603,586
2022£-1,235,520
2023£-1,577,622
2024£194,444

Net Assets Liabilities

2018£3,672
2019£-3,672
2020£-763,673
2021£-1,603,586
2022£-1,235,520
2023£-1,577,622
2024£-7,720,868

Equity

2018£3,672
2019£-3,672
2020£-763,673
2021£-1,603,586
2022£-1,235,520
2023£-1,577,622
2024£1,368,103

Current Assets

2018£842,897
2019£842,897
2020£150,555
2021£745,613
2022£1,081,215
2023£158,354
2024£5,112,433

Net Current Assets Liabilities

2018£5,844
2019£-5,844
2020£-778,558
2021£-1,582,289
2022£1,007,688
2023£-195,510
2024£-7,394,630

Total Assets Less Current Liabilities

2018£3,072
2019£-3,072
2020£-761,619
2021£-1,570,038
2022£1,013,528
2023£-193,715
2024£-7,385,227

Cash Bank On Hand

2018—
2019—
2020—
2021—
2022—
2023£144,457
2024£3,690,201

Debtors

2018—
2019—
2020—
2021—
2022—
2023£13,897
2024£1,422,232

Other Debtors

2018—
2019—
2020—
2021—
2022—
2023£1,353
2024£0

Creditors

2018£848,741
2019£848,741
2020£954,565
2021£1,291,806
2022£1,291,806
2023£353,864
2024£335,641

Trade Creditors Trade Payables

2018—
2019—
2020—
2021—
2022—
2023£53,645
2024£3,388,242

Other Creditors

2018—
2019—
2020—
2021—
2022—
2023£1,383,907
2024£335,641

Amounts Owed To Group Undertakings

2018—
2019—
2020—
2021—
2022—
2023£0
2024£5,845,055

Issue Equity Instruments

2018—
2019—
2020—
2021—
2022—
2023—
2024£6,926

Number Shares Issued Fully Paid

2018—
2019—
2020—
2021—
2022—
2023960,000
2024960,000

Average Number Employees During Period

2018—
2019—
20208
20216
20226
20233
20244

Accrued Liabilities

2018—
2019—
2020—
2021—
2022—
2023£177,589
2024£2,388,385

Accrued Liabilities Deferred Income

2018—
2019—
2020—
2021—
2022—
2023£13,361
2024£870,233

Accrued Liabilities Not Expressed Within Creditors Subtotal

2018£600
2019£600
2020£2,054
2021£33,548
2022£957,242
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2018—
2019—
2020—
2021—
2022—
2023£27,086
2024£32,451

Bank Borrowings Overdrafts

2018—
2019—
2020—
2021—
2022—
2023£62,347
2024£0

Comprehensive Income Expense

2018—
2019—
2020—
2021—
2022—
2023—
2024£-10,661,840

Fixed Assets

2018£2,772
2019£2,772
2020£16,939
2021£12,251
2022£5,840
2023—
2024£9,403

Increase From Depreciation Charge For Year Property Plant Equipment

2018—
2019—
2020—
2021—
2022—
2023£2,479
2024£5,365

Intangible Assets

2018—
2019—
2020—
2021—
2022—
2023—
2024£194,444

Intangible Assets Gross Cost

2018—
2019—
2020—
2021—
2022—
2023—
2024£194,444

Other Taxation Social Security Payable

2018—
2019—
2020—
2021—
2022—
2023£3,891
2024£15,148

Prepayments

2018—
2019—
2020—
2021—
2022—
2023£12,544
2024£672,542

Prepayments Accrued Income

2018—
2019—
2020—
2021—
2022—
2023£0
2024£282,142

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2018—
2019£25,452
2020£25,452
2021£18,883
2022£12,544
2023—
2024—

Property Plant Equipment

2018—
2019—
2020—
2021—
2022—
2023£1,795
2024£9,403

Property Plant Equipment Gross Cost

2018—
2019—
2020—
2021—
2022—
2023£36,489
2024£42,746

Recoverable Value-added Tax

2018—
2019—
2020—
2021—
2022—
2023£0
2024£223,330

Total Additions Including From Business Combinations Intangible Assets

2018—
2019—
2020—
2021—
2022—
2023—
2024£194,444

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019—
2020—
2021—
2022—
2023£10,087
2024£6,257

Trade Debtors Trade Receivables

2018—
2019—
2020—
2021—
2022—
2023£0
2024£244,218

Value-added Tax Payable

2018—
2019—
2020—
2021—
2022—
2023£42,636
2024—
Metric2018201920202021202220232024
Profit / (loss)—————£-342,124£1,382,727
Total assets£3,672£-3,672£-763,673£-1,603,586£-1,235,520£-1,577,622£194,444
Net Assets Liabilities£3,672£-3,672£-763,673£-1,603,586£-1,235,520£-1,577,622£-7,720,868
Equity£3,672£-3,672£-763,673£-1,603,586£-1,235,520£-1,577,622£1,368,103
Current Assets£842,897£842,897£150,555£745,613£1,081,215£158,354£5,112,433
Net Current Assets Liabilities£5,844£-5,844£-778,558£-1,582,289£1,007,688£-195,510£-7,394,630
Total Assets Less Current Liabilities£3,072£-3,072£-761,619£-1,570,038£1,013,528£-193,715£-7,385,227
Cash Bank On Hand—————£144,457£3,690,201
Debtors—————£13,897£1,422,232
Other Debtors—————£1,353£0
Creditors£848,741£848,741£954,565£1,291,806£1,291,806£353,864£335,641
Trade Creditors Trade Payables—————£53,645£3,388,242
Other Creditors—————£1,383,907£335,641
Amounts Owed To Group Undertakings—————£0£5,845,055
Issue Equity Instruments——————£6,926
Number Shares Issued Fully Paid—————960,000960,000
Average Number Employees During Period——86634
Accrued Liabilities—————£177,589£2,388,385
Accrued Liabilities Deferred Income—————£13,361£870,233
Accrued Liabilities Not Expressed Within Creditors Subtotal£600£600£2,054£33,548£957,242——
Accumulated Depreciation Impairment Property Plant Equipment—————£27,086£32,451
Bank Borrowings Overdrafts—————£62,347£0
Comprehensive Income Expense——————£-10,661,840
Fixed Assets£2,772£2,772£16,939£12,251£5,840—£9,403
Increase From Depreciation Charge For Year Property Plant Equipment—————£2,479£5,365
Intangible Assets——————£194,444
Intangible Assets Gross Cost——————£194,444
Other Taxation Social Security Payable—————£3,891£15,148
Prepayments—————£12,544£672,542
Prepayments Accrued Income—————£0£282,142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—£25,452£25,452£18,883£12,544——
Property Plant Equipment—————£1,795£9,403
Property Plant Equipment Gross Cost—————£36,489£42,746
Recoverable Value-added Tax—————£0£223,330
Total Additions Including From Business Combinations Intangible Assets——————£194,444
Total Additions Including From Business Combinations Property Plant Equipment—————£10,087£6,257
Trade Debtors Trade Receivables—————£0£244,218
Value-added Tax Payable—————£42,636—

Documents

Resolution

17/05/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Name or designation of class of shares

10/04/2026

View

Confirmation statement

08/04/2026

View

Return of allotment of shares

27/03/2026

View

Return of allotment of shares

18/03/2026

View

Change of director details

11/03/2026

View

Change of director details

11/03/2026

View

Change of director details

11/03/2026

View

Return of allotment of shares

11/03/2026

View

Showing 1–10 of 20

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDENATHALIE RATAUX
YoY profit / (loss) (2023 vs 2024)YoY profit / (loss)
+504.2%
Return on assets (net) (2024)Return on assets (net)
711.1%
Equity ratio (2024)Equity ratio
703.6%
YoY total assets (2023 vs 2024)YoY total assets
+112.3%
CAGR total assets (2018–2024)CAGR total assets
+93.8%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-200%
YoY net current assets (2018 vs 2019)
-200%
YoY total assets (2019 vs 2020)
-20,697.2%
YoY net current assets (2019 vs 2020)
-13,222.3%
YoY total assets (2020 vs 2021)
-110%
  1. –
  2. –
  3. –FLUIDSTACK LTD
YoY net current assets (2020 vs 2021)
-103.2%
YoY total assets (2021 vs 2022)
+23%
YoY net current assets (2021 vs 2022)
+163.7%
YoY total assets (2022 vs 2023)
-27.7%
YoY net current assets (2022 vs 2023)
-119.4%
YoY profit / (loss) (2023 vs 2024)
+504.2%
YoY total assets (2023 vs 2024)
+112.3%
YoY net current assets (2023 vs 2024)
-3,682.2%
CAGR total assets (2018–2024)
+93.8%

Efficiency & returns

Profit / (loss) per employee (2023)
-£114,041
Return on assets (net) (2024)
711.1%
Profit / (loss) per employee (2024)
£345,682

Working capital & liquidity

Net current assets (2018)
£5,844
Net current assets (2019)
-£5,844
Net current assets (2020)
-£778,558
Net current assets (2021)
-£1,582,289
Net current assets (2022)
£1,007,688
Net current assets (2023)
-£195,510
Net current assets (2024)
-£7,394,630

Capital structure

Equity ratio (2018)
100%
Equity ratio (2024)
703.6%
Home
United Kingdom
London