GB · Companies House · Ownership structure

FLOW GLOBAL LIMITED

Company number 11511535 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

FLOW GLOBAL LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYFLOW GLOBAL LIMITEDFLOW GLOBAL LIMITEDCompany 1151153523 SHAREHOLDERSNITIN GARGNITIN GARG21.94%LINDEN VALLEY CAPITAL UGLINDEN VALLEY CAPITAL UG18.16%BI SYSTEMS INCBI SYSTEMS INC11.35%CIEL FINANCE LTDCIEL FINANCE LTD6.65%JOHN-FREDERICK PANCHAUDJOHN-FREDERICK PANCHAUD5.18%and 17 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
FLOW GLOBAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in FLOW GLOBAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
11511535
Status
Active
Company type
Private Limited Company
Incorporated
10 August 2018
Registered office
London
Country of origin
United Kingdom
Business
Information technology consultancy activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

FLOW GLOBAL LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 March 2026) lists 23 shareholders: 23 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns FLOW GLOBAL LIMITED

FLOW GLOBAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (23)

Layer 1

Shareholders of FLOW GLOBAL LIMITED · statement of 4 March 2026

ShareholderStakeSharesClass
NITIN GARG21.94%29,000A ORDINARY
LINDEN VALLEY CAPITAL UG18.16%24,000A ORDINARY
Masked · in the company report———
BI SYSTEMS INC11.35%15,000B ORDINARY
CIEL FINANCE LTD6.65%8,786PREFERRED
JOHN-FREDERICK PANCHAUD5.18%6,852C ORDINARY
JENS MUNCHHANSEN4.44%5,866C ORDINARY / PREFERRED
MICHAEL MARTIN EMANUEL ROTHE3.78%5,000A ORDINARY
VERDANT FRONTIERS MASTER FUND LP3.03%4,011PREFERRED
BLACKWOOD VENTURES FUND I EUVECA K/S2.33%3,080PREFERRED
GUNNAR CAMNER1.51%2,000C ORDINARY
PHILIP BROWN0.92%1,217PREFERRED
WOLFGANG RYLL0.91%1,200C ORDINARY
CORDIAL INVESTMENT AND CONSULTING MAURITIUS0.66%877PREFERRED
GREGOR BOECKER0.49%652C ORDINARY
FRANZISKUS JOSTEN0.49%647C ORDINARY
TIM PFANNMUELLER0.44%582C ORDINARY
SALIYA KANATHIGODA0.43%563C ORDINARY
ENEA STOCCO0.4%528C ORDINARY
JOHANNES STEINER0.39%512C ORDINARY
FALK ROSSLER0.33%440C ORDINARY
BELLARIUS HOLDING GMBH0.3%400C ORDINARY
DENNIS KRINGS-ERNST0.3%400C ORDINARY

People with significant control · 0 current

Who controls FLOW GLOBAL LIMITED

FLOW GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Mr Nitin GargShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
10 August 20184 March 2025
Mr. Michael RotheShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
10 August 20184 March 2025

Officers · 5 current

Who runs FLOW GLOBAL LIMITED

FLOW GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
DANON, PierreDirector18 August 2026FrenchFrance
GARG, NitinDirector10 August 2018IndianEngland
MATTHEWS, Robert AllanDirector28 July 2021BritishEngland
ROTHE, Michael, Mr.Director10 August 2018GermanEngland
SCHAEFERHOFF, JohannesDirector1 November 2020GermanDenmark

Former officers (1)

NameRoleAppointedResigned
GOVINDA, MahenDirector10 December 202418 August 2026

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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