Company
Fujitsu Services (Flexible Finance) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Richard Philip Gordon Parkin 2019-2019 View profile
- Tomas James Audley-Miller 2014-2019 View profile
- Jonathan David Smith 2005-2011 View profile
- April Pitman 2004-2005 View profile
- Mark Joseph Baker 2003-2014 View profile
- Brian Harris 2002-2004 View profile
- Richard Andrew James Allnutt 2000-2005 View profile
- Peter Robert Earl 2000-2002 View profile
- Alan James Gibson 2000-2000 View profile
- Michele Jean Faull 1998-2000 View profile
- David John Teague 1998-1999 View profile
- Stefan Riesenfeld 1996-1999 View profile
- Ian Antony Hill 1996-1998 View profile
- Mary Margaret Turrell 1996-2000 View profile
- Andrew Greensmith 1995-1996 View profile
- Andrew John White 1994-2002 View profile
- Roger Alexander Catto 1994-1996 View profile
- Thomas Keith Todd 1993-1996 View profile
- Stan Boland 1993-1995 View profile
- Ian Thomas Lamb 1993-1996 View profile
- Richard Christou 1993-2000 View profile
- Dr John George Lillywhite 1993-1997 View profile
- Jeffrey Banks 1992-1993 View profile
- Anne Steele 1997-2000 View profile
- Roderick Frank Scott 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fujitsu Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fujitsu Services (Flexible Finance) Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Jonathan Hooles Director · appointed 2011
Directors past 6 years
- Andrew Jonathan Hooles Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02750449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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