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Matrix Pfi Holdings Limited
Matrix Pfi Holdings Limited is an active company incorporated on 23 November 2007 with the registered office located in London, Greater London. Matrix Pfi Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06435881
Private limited company
Age
17 years
Incorporated
23 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Matrix Pfi Holdings Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on
21 Feb 2025
(6 months ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Infrastructure Managers Limited
Secretary
I2 Holdco 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.45M
Increased by £878K (+4%)
Total Liabilities
-£24.45M
Increased by £875K (+4%)
Net Assets
£4K
Increased by £3K (+300%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
I2 Holdco 2 Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 9 Months Ago on 14 Nov 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for I2 Holdco 2 Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs