ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finyx Consulting Limited

Finyx Consulting Limited is an active company incorporated on 6 March 2012 with the registered office located in York, North Yorkshire. Finyx Consulting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07978039
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Catalyst Baird Lane
Heslington
York
YO10 5GA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Managing Director • English • Lives in England • Born in May 1962
Director • German • Lives in Germany • Born in Feb 1966
Director • English • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
E3 Primus Invest UK Limited
Philip Edward Stewart, Christopher Frederick Naylor, and 3 more are mutual people.
Active
E3 Primus Invest UK Bidco Limited
Christopher Frederick Naylor, Dr Thomas Dobmeyer, and 2 more are mutual people.
Active
3epsilon Ltd
Mr Dimitrios Livanas is a mutual person.
Active
107 Mortlake High Street Ltd
Philip Edward Stewart is a mutual person.
Active
Lamda Investment Group Limited
Mr Dimitrios Livanas is a mutual person.
Active
NVD Investments Ltd
Christopher Frederick Naylor is a mutual person.
Active
Finyx Services Limited
Philip Edward Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £260.63K (+32%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 7 (+14%)
Total Assets
£7.39M
Increased by £3M (+68%)
Total Liabilities
-£3.11M
Decreased by £110.41K (-3%)
Net Assets
£4.28M
Increased by £3.11M (+266%)
Debt Ratio (%)
42%
Decreased by 31.31% (-43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
E3 Primus Invest Uk Bidco Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Philip Edward Stewart (PSC) Resigned
11 Months Ago on 2 Oct 2024
Mr Alexander Steeb Appointed
11 Months Ago on 2 Oct 2024
Ms Ilze Lauberte Appointed
11 Months Ago on 2 Oct 2024
Dr Thomas Dobmeyer Appointed
11 Months Ago on 2 Oct 2024
Neil Blurton Resigned
11 Months Ago on 2 Oct 2024
Neil Blurton Resigned
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
Discover Finyx Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 18 April 2025
Submitted on 20 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2024
Notification of E3 Primus Invest Uk Bidco Limited as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Appointment of Dr Thomas Dobmeyer as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Ms Ilze Lauberte as a director on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year