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Matrix42 UK Limited

Matrix42 UK Limited is an active company incorporated on 19 November 2007 with the registered office located in London, Greater London. Matrix42 UK Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06430182
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
08000830295
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Office • Finnish • Lives in Finland • Born in Feb 1980
Director • Chief Financial Officer • German • Lives in Germany • Born in Sep 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£42.76K
Increased by £11.77K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£180.51K
Decreased by £155.26K (-46%)
Total Liabilities
-£5.28M
Increased by £128.87K (+3%)
Net Assets
-£5.1M
Decreased by £284.13K (+6%)
Debt Ratio (%)
2924%
Increased by 1390.35% (+91%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Niilo Johannes Fredrikson Appointed
1 Year 4 Months Ago on 24 Apr 2024
Thomas Fetten Resigned
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Marc Gregor Breitfeld Appointed
2 Years 7 Months Ago on 1 Feb 2023
Thomas Fetten Appointed
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Thomas Fetten as a director on 11 April 2024
Submitted on 2 May 2024
Appointment of Niilo Johannes Fredrikson as a director on 24 April 2024
Submitted on 2 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Thomas Fetten as a director on 1 February 2023
Submitted on 8 Feb 2023
Appointment of Marc Gregor Breitfeld as a director on 1 February 2023
Submitted on 8 Feb 2023
Certificate of change of name
Submitted on 22 Dec 2022
Repayment History
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