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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 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
7
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1978
Director • German • Lives in Germany • Born in Feb 1966
Director • Managing Director • English • Lives in England • Born in May 1962
Director • English • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
E3 Primus Invest UK Limited
Dr Thomas Dobmeyer, Ilze Lauberte, and 3 more are mutual people.
Active
E3 Primus Invest UK Bidco Limited
Dr Thomas Dobmeyer, Ilze Lauberte, and 2 more are mutual people.
Active
3epsilon Ltd
Dimitrios Livanas is a mutual person.
Active
107 Mortlake High Street Ltd
Philip Edward Stewart is a mutual person.
Active
Lamda Investment Group Limited
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.68M
Increased by £2.61M (+246%)
Turnover
£16.27M
Increased by £16.27M (%)
Employees
60
Increased by 4 (+7%)
Total Assets
£6.57M
Decreased by £816.53K (-11%)
Total Liabilities
-£2.44M
Decreased by £662.6K (-21%)
Net Assets
£4.13M
Decreased by £153.93K (-4%)
Debt Ratio (%)
37%
Decreased by 4.86% (-12%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
E3 Primus Invest Uk Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Oct 2024
Philip Edward Stewart (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
Mr Alexander Steeb Appointed
1 Year 3 Months Ago on 2 Oct 2024
Ms Ilze Lauberte Appointed
1 Year 3 Months Ago on 2 Oct 2024
Dr Thomas Dobmeyer Appointed
1 Year 3 Months Ago on 2 Oct 2024
Neil Blurton Resigned
1 Year 3 Months Ago on 2 Oct 2024
Neil Blurton Resigned
1 Year 3 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 2 Oct 2024
Get Credit Report
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 6 Oct 2025
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
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Resolutions
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
Termination of appointment of Neil Blurton as a director on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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