Exact UK legal entity

FLYT LIMITED

08419148 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated26 February 2013
Accounts due30 September 2026
Confirmation due26 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

AlbionVC · Hambro Perks

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 12 February 2026CS01 · Confirmation Statement
  2. Officers — Mr Graham Philip SmithAP01 · Officers
  3. Officers — David Findlay Lacey CollinsonTM01 · Officers
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Confirmation Statement made up to 12 February 2025CS01 · Confirmation Statement
  6. Persons With Significant Control dated 31 May 2019PSC05 · Persons With Significant Control
  7. Accounts made up to 31 December 2023AA · Accounts
  8. Confirmation Statement made up to 12 February 2024CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2022AA · Accounts
  10. Confirmation Statement made up to 12 February 2023CS01 · Confirmation Statement
  11. Officers — David Findlay Lacey CollinsonAP01 · Officers
  12. Officers — Katharine MarshallTM01 · Officers
  13. Accounts made up to 31 December 2021AA · Accounts
  14. Officers — Thomas Anthony PereiraTM01 · Officers
  15. Officers — Katharine MarshallAP01 · Officers
  16. Officers — Richard William Paxford HathawayTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Just Eat Holding LimitedNotified 21 December 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Time Out Group Bc LimitedNotified 17 August 2016 · ceased 21 December 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Time Out Group PlcNotified 14 June 2016 · ceased 17 August 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Mr Thomas Richard WeaverNotified 6 April 2016 · ceased 21 December 2018Significant Influence Or Control
  5. Mr Christopher Thomas EvansNotified 6 April 2016 · ceased 21 December 2018Significant Influence Or Control
  6. Oakley Capital Investments LimitedNotified 6 April 2016 · ceased 14 June 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details