FL CAPITAL HOLDINGS LIMITED
FL CAPITAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04078975, and its current status with Companies House is active. The company was incorporated on 27 September 2000 and lists its registered address as TUNBRIDGE WELLS, United Kingdom. 1 shareholder is on record for FL CAPITAL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FL CAPITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIMOTHY MONKS, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIMOTHY MONKS | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FL CAPITAL HOLDINGS LIMITED are current appointments, filed with Companies House. Timothy Monks (appointed 2000-09-27), Simon Bailey (appointed 2015-10-19), Michael Tankard (appointed 2015-10-19) and Louise Taylor (appointed 2016-12-28) all serve as Director. The remaining 1 record shown (Timothy Bonser) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FL CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FL CAPITAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FL CAPITAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FL CAPITAL HOLDINGS LIMITED?
One shareholder is currently on record for FL CAPITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY MONKS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FL CAPITAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FL CAPITAL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FL CAPITAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for FL CAPITAL HOLDINGS LIMITED.
What is FL CAPITAL HOLDINGS LIMITED's company registration number?
FL CAPITAL HOLDINGS LIMITED's registration number is 04078975, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FL CAPITAL HOLDINGS LIMITED still an active company?
FL CAPITAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was FL CAPITAL HOLDINGS LIMITED incorporated?
FL CAPITAL HOLDINGS LIMITED was incorporated on 27 September 2000, according to Companies House.
What is FL CAPITAL HOLDINGS LIMITED's registered address?
The registered address on file for FL CAPITAL HOLDINGS LIMITED is TUNBRIDGE WELLS, United Kingdom.
What legal structure is FL CAPITAL HOLDINGS LIMITED registered as?
FL CAPITAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FL CAPITAL HOLDINGS LIMITED?
Four of the 5 officer records shown for FL CAPITAL HOLDINGS LIMITED are current appointments, filed with Companies House. Timothy Monks (appointed 2000-09-27), Simon Bailey (appointed 2015-10-19), Michael Tankard (appointed 2015-10-19) and Louise Taylor (appointed 2016-12-28) all serve as Director. The remaining 1 record shown (Timothy Bonser) is a former appointment that has since been resigned. Management authority at FL CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FL CAPITAL HOLDINGS LIMITED have a parent company or subsidiaries?
FL CAPITAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FL CAPITAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FL CAPITAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FL CAPITAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FL CAPITAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.