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Fimatix UK Ltd

Fimatix UK Ltd is an active company incorporated on 11 July 2017 with the registered office located in London, Greater London. Fimatix UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10860988
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 11.1.1 The Leather Market
Weston Street
London
SE1 3ER
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England
Telephone
020 32838777
Email
Unreported
People
Officers
5
Shareholders
65
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Apr 1971
Director • Consultant • Irish • Lives in Ireland • Born in Jun 1962
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Idea Group Limited
Timothy Craig Howarth is a mutual person.
Active
Testing Performance Limited
Timothy Craig Howarth is a mutual person.
Active
Fairfield Investments (London) Limited
Paul Jacques De Maximoff James is a mutual person.
Active
C E Jensen Consulting Limited
Paul Jacques De Maximoff James is a mutual person.
Active
Semantic Evolution Limited
Timothy Craig Howarth is a mutual person.
Active
Measand Limited
Stephen Philip O'Sullivan is a mutual person.
Active
Supraexch Limited
Paul Jacques De Maximoff James is a mutual person.
Active
Kalyxa Holdings Limited
Stephen Philip O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.59K
Decreased by £14.06K (-34%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£10.98M
Increased by £257.98K (+2%)
Total Liabilities
-£5.52M
Increased by £1.03M (+23%)
Net Assets
£5.47M
Decreased by £767.27K (-12%)
Debt Ratio (%)
50%
Increased by 8.35% (+20%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Hugh Ivory Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Hugh Ivory Appointed
1 Year 9 Months Ago on 18 Jan 2024
Jeremy Francis Renwick Resigned
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Kalyxa Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Get Credit Report
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Documents
Change of details for Kalyxa Holdings Limited as a person with significant control on 22 May 2023
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Termination of appointment of Hugh Ivory as a director on 3 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Hugh Ivory as a director on 18 January 2024
Submitted on 2 May 2024
Termination of appointment of Jeremy Francis Renwick as a director on 23 December 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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