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Everymatrix Technology (UK) Limited

Everymatrix Technology (UK) Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. Everymatrix Technology (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401555
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
25th Floor Hylo
105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 28 Oct 2025 (17 days ago)
Previous address was 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Telephone
02074900089
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President And Managing Director • Canadian • Lives in Canada • Born in Jan 1972
Director • Partner • Canadian • Lives in Canada • Born in Apr 1984
Director • Danish • Lives in Romania • Born in Nov 1962
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
FSB Holdings (UK) Ltd
Sam Brighton Lawrence, Mohit Kumar Kansal, and 1 more are mutual people.
Active
Fancy Blue Leasing Ltd
Mohit Kumar Kansal and Adam Jonathan Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£632K
Decreased by £374K (-37%)
Turnover
£11.84M
Decreased by £141K (-1%)
Employees
108
Decreased by 53 (-33%)
Total Assets
£3.34M
Decreased by £3.07M (-48%)
Total Liabilities
-£28.25M
Increased by £3.23M (+13%)
Net Assets
-£24.9M
Decreased by £6.3M (+34%)
Debt Ratio (%)
845%
Increased by 454.89% (+117%)
Latest Activity
Fsb Holdings (Uk) Ltd (PSC) Details Changed
17 Days Ago on 28 Oct 2025
Registered Address Changed
17 Days Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Ebbe Groes Appointed
1 Year 4 Months Ago on 4 Jul 2024
Michael Adam Wagman Resigned
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Change of details for Fsb Holdings (Uk) Ltd as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 25th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 28 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Repayment History
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