Fluro Capital Limited LONDON


Fluro Capital Limited is a private limited company that can be found at 55 Old Broad Street, London EC2M 1RX. Incorporated on 2019-10-01, this 4-year-old company is run by 4 directors.
Director Michael H., appointed on 17 January 2024. Director Andrew L., appointed on 14 December 2023. Director Andrew D., appointed on 01 February 2021.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921). According to CH records there was a change of name on 2022-09-05 and their previous name was Lending Works Capital Limited.
The last confirmation statement was filed on 2023-09-30 and the deadline for the next filing is 2024-10-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fluro Capital Limited Address / Contact

Office Address 55 Old Broad Street
Town London
Post code EC2M 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12235453
Date of Incorporation Tue, 1st Oct 2019
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 17 January 2024

Andrew L.

Position: Director

Appointed: 14 December 2023

Andrew D.

Position: Director

Appointed: 01 February 2021

Nicholas H.

Position: Director

Appointed: 01 October 2019

Kawai C.

Position: Director

Appointed: 30 June 2023

Resigned: 25 January 2024

Jonathan K.

Position: Director

Appointed: 15 December 2020

Resigned: 08 January 2024

Simon W.

Position: Director

Appointed: 01 October 2019

Resigned: 15 December 2020

Matthew P.

Position: Director

Appointed: 01 October 2019

Resigned: 23 August 2023

Ines M.

Position: Director

Appointed: 01 October 2019

Resigned: 15 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Lending Platform Holding Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lending Works Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lending Platform Holding Limited

11-15 Seaton Place, St Helier, JE4 0QH, Jersey

Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 131770
Notified on 7 May 2021
Ceased on 7 May 2021
Nature of control: 75,01-100% shares

Lending Works Limited

60 Grays Inn Road, London, WC1X 8AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 8302549
Notified on 1 October 2019
Ceased on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lending Works Capital September 5, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2024/01/25 - the day director's appointment was terminated
filed on: 26th, January 2024
Free Download (1 page)

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