Flux Systems Limited

Reference number: 791567

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 May 2023.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Last known address

    Simon Peter Carvill-Biggs and Miles Needham both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode AL1 3RD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Flux Trading name: A name it trades under now.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company status
Dissolved
Company type
Private limited company
Incorporated
20 November 2015 (10 years old)
Registered office
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Thomas Reay Director Dec 1988 29 Nov 2016 None
Veronique Barbosa Director Jan 1990 29 Nov 2016 None
Rogan James Angelini-Hurll Director Jul 1970 8 Sep 2017 1 other company
Yann Marie Ranchere Director Mar 1982 20 Dec 2018 4 other companies
Johnan Andreas Haug Director Jul 1963 20 Dec 2018 2 other companies

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
2
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2018Small company accountsNot audited

Total equity

£398k

No earlier figure to compare

Cash at bank

£213k

Up £213k from £100

Employees (average)

14

No earlier figure to compare

Owed within a year

£57.5k

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09882195. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Flux Systems’s history from the FCA register and Companies House, newest first.

2026

4 May 2026

  • Company dissolved

Companies House

2023

10 May 2023

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - RAISP"

FCA register

2018

20 December 2018

  • Matty Seth Cusden-Ross stopped being a part-owner

Companies House

13 January 2018

  • Regulated by the FCA from this date

FCA register

2016

6 April 2016

  • Matty Seth Cusden-Ross became a part-owner (25–50% of shares)

Companies House

2015

20 November 2015

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (7 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Flux Systems

Other FCA-listed firms that share a director, phone number or address with Flux Systems. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3
past link
1

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Flux Systems

Other firms of the same type (payment or money transfer firm), nearest first.

In the St Albans (AL) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Flux Systems

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 1 background check on its contact details
  • All 15 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Flux Systems Limited FCA authorised?
No. Flux Systems Limited (FRN 791567) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Flux Systems a scam or clone?
Flux Systems is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Flux Systems?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Flux Systems has no cover, because it is no longer permitted to carry it out.
Who owns Flux Systems?
Companies House lists no one with significant control of Flux Systems now. Before that, it was controlled by Mr Matty Seth Cusden-Ross.
Who runs Flux Systems?
Companies House lists 5 directors of Flux Systems: Thomas Reay, Veronique Barbosa, Rogan James Angelini-Hurll, Yann Marie Ranchere and Johnan Andreas Haug.
How long has Flux Systems been in business?
The company was formed on 20 November 2015. Companies House now lists it as dissolved.
What do Flux Systems’ latest accounts show?
Its latest accounts, to 30 November 2018, show total equity of £398k (no earlier figure to compare) and cash at bank of £213k (up £213k from £100).
Does Flux Systems use any other names?
It trades as Flux.

Sources and links

The full report on Flux Systems Limited

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