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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
23 Heddon Street
London
W1B 4BQ
Same address for the past 4 years
Telephone
02081147000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Mar 1965
Director • English • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1964
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
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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£22M
Decreased by £4.48M (-17%)
Turnover
£72.78M
Decreased by £3.31M (-4%)
Employees
52
Increased by 3 (+6%)
Total Assets
£57.98M
Decreased by £6.37M (-10%)
Total Liabilities
-£47.45M
Decreased by £6.2M (-12%)
Net Assets
£10.53M
Decreased by £172K (-2%)
Debt Ratio (%)
82%
Decreased by 1.53% (-2%)
Latest Activity
Own Shares Purchased
6 Days Ago on 2 Dec 2025
Full Accounts Submitted
14 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Own Shares Purchased
2 Years 6 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 5 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Full accounts made up to 30 June 2025
Submitted on 24 Nov 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year