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Fixnetix Limited

Fixnetix Limited is an active company incorporated on 23 May 2005 with the registered office located in London, Greater London. Fixnetix Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05460456
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 50 Pall Mall
St. James's
London
SW1Y 5JH
England
Same address for the past 4 years
Telephone
02030088990
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo • English • Lives in Northern Ireland • Born in Jul 1972
Director • Cfo • Irish • Lives in Northern Ireland • Born in Sep 1986
Director • English • Lives in United States • Born in Sep 1975
Options Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra UK Midco 1 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Options Technology Limited
Laura McCann is a mutual person.
Active
Packets2disk Ltd
Laura McCann is a mutual person.
Active
Ridge Trail UK Topco Limited
Laura McCann is a mutual person.
Active
Ridge Trail UK Midco 1 Limited
Laura McCann is a mutual person.
Active
Ridge Trail UK Midco 2 Limited
Laura McCann is a mutual person.
Active
Ridge Trail UK Bidco Limited
Laura McCann is a mutual person.
Active
Ot Midco Limited
Laura McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55M
Increased by £1.94M (+323%)
Turnover
£25.99M
Decreased by £2.75M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£18.34M
Decreased by £2.27M (-11%)
Total Liabilities
-£11.28M
Decreased by £4.08M (-27%)
Net Assets
£7.06M
Increased by £1.8M (+34%)
Debt Ratio (%)
61%
Decreased by 12.99% (-17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Ms Laura Mccann Appointed
1 Year Ago on 1 Oct 2024
Nigel James Kneafsey Resigned
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Ms Laura Mccann as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Nigel James Kneafsey as a director on 1 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 054604560009 in full
Submitted on 2 Oct 2024
Satisfaction of charge 054604560008 in full
Submitted on 2 Oct 2024
Registration of charge 054604560010, created on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year