FLAWLESS HOLDINGS LIMITED

Company 12603251 • In Administration In administration • Private limited company
Company age
6 years

Company overview

Incorporation date
14 May 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 20 October 2026

    Appointment of Administrators

    Begbies Traynor (London) LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FLAWLESS HOLDINGS LIMITED is a private limited company incorporated on 14 May 2020, with its registered office in London. Companies House lists its business as film processing. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 9 October 2026, is overdue.

On 20 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Begbies Traynor (London) LLP.

In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered and 1 charge satisfied. It has 2 outstanding charges, held by Sprk Capital Limited. It has 4 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB, England

Industry classification (SIC codes)

74203

Officers & directors (5)

KAPUR, Amit Ravi

Director

Appointed: 5 November 2024

Active

LYNES, Nicholas John

Director

Appointed: 14 May 2020

Active

MANN, Scott

Director

Appointed: 14 May 2020

Active

PLUNKETT, Oliver

Director

Appointed: 26 November 2024

Active

RUFFELL, Mark William

Director

Appointed: 5 September 2023 • Resigned: 19 March 2025

Recent filing history (78)

28 October 2026

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Level 33 One Canada Square London E14 5AB on 28 October 2026

Address • Form AD01

28 October 2026

Appointment of an administrator

Insolvency • Form AM01

17 August 2026

Replacement filing of SH01 - 17/05/26 Statement of Capital gbp 202.4435

Miscellaneous • Form RP01SH01

12 August 2026

Replacement filing of SH01 - 05/08/26 Statement of Capital gbp 204.4548

Miscellaneous • Form RP01SH01

6 August 2026

Statement of capital following an allotment of shares on 5 August 2026

Capital • Form SH01

14 July 2026

Change of share class name or designation

Capital • Form SH08

14 July 2026

Resolutions

Resolution • Form RESOLUTIONS

6 July 2026

Statement of capital following an allotment of shares on 19 May 2026

Capital • Form SH01

5 June 2026

Registration of charge 126032510005, created on 5 June 2026

Mortgage • Form MR01

17 May 2026

Satisfaction of charge 126032510001 in full

Mortgage • Form MR04

9 April 2026

Registration of charge 126032510004, created on 2 April 2026

Mortgage • Form MR01

26 March 2026

Resolutions

Resolution • Form RESOLUTIONS

16 March 2026

Memorandum and Articles of Association

Incorporation • Form MA

16 March 2026

Resolutions

Resolution • Form RESOLUTIONS

16 March 2026

Resolutions

Resolution • Form RESOLUTIONS

Persons with significant control (2)

Mr Nicholas John Lynes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 14 May 2020

Mr Scott Mann

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 14 May 2020

Charges & mortgages (5)

A registered charge

Sprk Capital Limited

Created: 5 June 2026 • Delivered: 5 June 2026

Outstanding

A registered charge

Sprk Capital Limited

Created: 2 April 2026 • Delivered: 9 April 2026

Outstanding

A registered charge

Sprk Capital Limited

Created: 23 May 2025 • Delivered: 29 May 2025

Fully satisfied

A registered charge

Sprk Capital Limited

Created: 23 May 2025 • Delivered: 23 May 2025

Fully satisfied

A registered charge

Barclays Security Trustee Limited

Created: 5 October 2022 • Delivered: 6 October 2022

Fully satisfied

Insolvency history

In administration

Administration started: 13 October 2026

Practitioners:

Jeremy Karr - Level 33 One Canada Square

Robert Ferne - Level 33 One Canada Square

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 9 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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