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FLINT CONSULTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03811782
Incorporation Date
1999-07-22
Company Type
Private limited company (Ltd.)
Address
WATFORD, United Kingdom
Website
www.flint-international.com/
Source: Companies House

FLINT CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03811782, and its current status with Companies House is active. The company was incorporated on 22 July 1999 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for FLINT CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLINT CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLINT INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FLINT INTERNATIONAL HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for FLINT CONSULTING LIMITED are current appointments, filed with Companies House. Neil Burbidge (appointed 2001-04-06), Peter Blake (appointed 2021-06-01), Andrew Goodchild (appointed 2023-02-13) and Ian Ashford (appointed 2023-02-13) all serve as Director. The remaining 1 record shown (Rachel Smith) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLINT CONSULTING 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.

NB
Neil Burbidge ACTIVE

Appointed
2001-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Blake ACTIVE

Appointed
2021-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Goodchild ACTIVE

Appointed
2023-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IA
Ian Ashford ACTIVE

Appointed
2023-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachel Smith RESIGNED

Appointed
2023-02-13
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLINT CONSULTING LIMITED sits 1 level below its ultimate parent, FLINT INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above FLINT CONSULTING LIMITED is FLINT INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in FLINT CONSULTING LIMITED's own shareholder record with Companies House. 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 5 subsidiaries span United Kingdom, Italy, Portugal, Poland, Canada jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FLINT INTERNATIONAL HOLDINGS LIMITED
United Kingdom
FLINT CONSULTING LIMITED
ItalyIT IT14921101003

FLINT SERVICES (PORTUGAL), UNIPESSOAL, LDA
PortugalPT 517969688

FLINT DIGITAL TRANSFORMATION SOLUTIONS LTD
United KingdomGB 16957287

FLINT POLAND SP Z O O+ subsidiaries
PolandPL 5252698787

Flint ICT Services Canada Limited
Canada#0315385645

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Frequently Asked Questions

Who owns FLINT CONSULTING LIMITED?

One shareholder is currently on record for FLINT CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLINT INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLINT CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLINT CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLINT CONSULTING LIMITED have on record?

1 shareholder is shown on record for FLINT CONSULTING LIMITED.

What is FLINT CONSULTING LIMITED's company registration number?

FLINT CONSULTING LIMITED's registration number is 03811782, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLINT CONSULTING LIMITED still an active company?

FLINT CONSULTING LIMITED's status on Companies House is listed as active.

When was FLINT CONSULTING LIMITED incorporated?

FLINT CONSULTING LIMITED was incorporated on 22 July 1999, according to Companies House.

What is FLINT CONSULTING LIMITED's registered address?

The registered address on file for FLINT CONSULTING LIMITED is WATFORD, United Kingdom.

What legal structure is FLINT CONSULTING LIMITED registered as?

FLINT CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLINT CONSULTING LIMITED?

Four of the 5 officer records shown for FLINT CONSULTING LIMITED are current appointments, filed with Companies House. Neil Burbidge (appointed 2001-04-06), Peter Blake (appointed 2021-06-01), Andrew Goodchild (appointed 2023-02-13) and Ian Ashford (appointed 2023-02-13) all serve as Director. The remaining 1 record shown (Rachel Smith) is a former appointment that has since been resigned. Management authority at FLINT CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLINT CONSULTING LIMITED have a parent company or subsidiaries?

FLINT CONSULTING LIMITED sits 1 level below its ultimate parent, FLINT INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Italy, Portugal, Poland, Canada jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FLINT CONSULTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLINT CONSULTING 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 FLINT CONSULTING 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 FLINT CONSULTING 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 28 October 2026.

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