FLYWHEEL DIGITAL LIMITED

active Company number 06032169

Private Limited by Shares · Incorporated on 18th Dec 2006

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SIC code: 62090
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FLYWHEEL DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cooper	Director	7th Feb 2024		British	View profile
Kelly Miller	Director	1st May 2026		British	View profile
John Traynor	Secretary	28th Aug 2025	This company	Not recorded	View profile
Omnicom Group Inc	Corporate PSC	2nd Jan 2024	—	—	View profile
Ascential Financing Limited (ceased)	Corporate PSC	30th Jun 2023	—	—	View profile
Ascential Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Flywheel Digital Holdings Limited (ceased)	Corporate PSC	20th Nov 2023	—	—	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 2006
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Dec 2006 Company incorporated
18th Dec 2006 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
18th Dec 2006 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
18th Dec 2006 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
2nd Mar 2007 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
2nd Mar 2007 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
2nd Mar 2007 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
13th Mar 2007 Ian Griffith appointed as Director
13th Mar 2007 John Lavelli appointed as Director
13th Mar 2007 Kate Elsdon appointed as Secretary
5th Apr 2007 Kate Elsdon appointed as Director
28th Sep 2007 Kate Elsdon resigned as Director
28th Sep 2007 Nilema Bhakta-Jones appointed as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
9th Apr 2008 Ian Griffith resigned as Director
9th Apr 2008 David Gilbertson appointed as Director
6th Jun 2008 Torugbene Narebor resigned as Secretary
6th Jun 2008 Shanny Looi appointed as Secretary
5th Sep 2008 Christopher Cole appointed as Director
26th Sep 2008 John Lavelli resigned as Director
26th Sep 2008 Christopher Taylor appointed as Director
3rd Nov 2008 Martyn Hindley appointed as Director
20th Apr 2009 Christopher Cole resigned as Director
18th May 2009 Nilema Bhakta-Jones resigned as Director
18th May 2009 Emily Gestetner appointed as Director
7th Sep 2009 Helen Hay appointed as Secretary
4th Mar 2010 Helen Hay resigned as Secretary
2nd Aug 2010 Christopher Taylor resigned as Director
23rd May 2011 David Gilbertson resigned as Director
22nd Dec 2011 Martyn Hindley resigned as Director
22nd Dec 2011 Duncan Painter appointed as Director
11th Jun 2012 John Gulliver appointed as Director
29th Jun 2012 Emily Gestetner resigned as Director
24th Oct 2012 Susanna Freeman appointed as Secretary
2nd Jan 2013 John Gulliver resigned as Director
2nd Jan 2013 Amanda Gradden appointed as Director
30th Jan 2014 Susanna Freeman resigned as Secretary
6th Apr 2016 Ascential Group Limited appointed as Corporate PSC
6th Feb 2017 Louise Meads appointed as Secretary
17th Aug 2021 Shanny Looi resigned as Secretary
20th Oct 2021 Naomi Howden appointed as Secretary
30th Jun 2023 Ascential Financing Limited appointed as Corporate PSC
30th Jun 2023 Ascential Group Limited ceased to be a Corporate PSC
20th Nov 2023 Ascential Financing Limited ceased to be a Corporate PSC
20th Nov 2023 Flywheel Digital Holdings Limited appointed as Corporate PSC
2nd Jan 2024 Naomi Howden resigned as Secretary
2nd Jan 2024 Louise Meads resigned as Secretary
2nd Jan 2024 Sally-Ann Bray appointed as Secretary
2nd Jan 2024 Amanda Gradden resigned as Director
2nd Jan 2024 Omnicom Group Inc appointed as Corporate PSC
2nd Jan 2024 Flywheel Digital Holdings Limited ceased to be a Corporate PSC
9th Jan 2024 Louis Januzzi appointed as Director
7th Feb 2024 Simon Cooper appointed as Director
22nd Jan 2025 Louis Januzzi resigned as Director
28th Aug 2025 Sally-Ann Bray resigned as Secretary
28th Aug 2025 John Traynor appointed as Secretary
31st Mar 2026 Confirmation statement made up
1st May 2026 Duncan Painter resigned as Director
1st May 2026 Kelly Miller appointed as Director
30th Sep 2026 Next accounts due

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