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Fonix Plc

Fonix Plc is an active company incorporated on 5 June 2006 with the registered office located in London, Greater London. Fonix Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05836806
Public limited company
Age
19 years
Incorporated 5 June 2006
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Heddon Street
London
W1B 4BQ
Address changed on 12 Oct 2021 (3 years ago)
Previous address was
Telephone
02081147000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1964
Director • English • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Character Group Plc
Carmel Elizabeth Warren is a mutual person.
Active
Grabyo Limited
William Richard Neale is a mutual person.
Active
Everplay Limited
William Richard Neale is a mutual person.
Active
Ganton Limited
William Richard Neale is a mutual person.
Active
Quarter One Finance Ltd
Mr Michael Andrew Foulkes is a mutual person.
Active
Heddon Limited
William Richard Neale is a mutual person.
Active
Pyrlo Limited
William Richard Neale is a mutual person.
Active
Pyrpro Limited
William Richard Neale is a mutual person.
Active
Brands
Fonix
Fonix is a mobile payments and interactive services business that provides technology for companies across various sectors including media, charity, and gaming.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.48M
Increased by £5.83M (+28%)
Turnover
£76.09M
Increased by £11.17M (+17%)
Employees
49
Increased by 6 (+14%)
Total Assets
£64.35M
Increased by £6.33M (+11%)
Total Liabilities
-£53.65M
Increased by £5.02M (+10%)
Net Assets
£10.7M
Increased by £1.31M (+14%)
Debt Ratio (%)
83%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Notification of PSC Statement
3 Years Ago on 30 Jun 2022
Ganton Limited (PSC) Resigned
3 Years Ago on 23 Jun 2022
Mrs Carmel Elizabeth Warren Appointed
3 Years Ago on 14 Mar 2022
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 18 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 12 Aug 2024
Resolutions
Submitted on 6 Dec 2023
Full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Sale or transfer of treasury shares. Treasury capital:
Submitted on 16 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year