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Matrix 2021 Holdings Limited

Matrix 2021 Holdings Limited is an active company incorporated on 28 July 2023 with the registered office located in Twickenham, Greater London. Matrix 2021 Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15034358
Private limited company
Age
2 years 5 months
Incorporated 28 July 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Matrix 2021 Holdings Limited
Contact
Address
5th Floor Regal House
70 London Road
Twickenham
TW1 3QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
34
Controllers (PSC)
4
Sanjay Kiran Panchal
Director • Investment Professional • British • Lives in UK • Born in Nov 1983
Mark Stephen Humphries
Director • British • Lives in England • Born in Feb 1970
Matthew Peter Andrew Jones
Director • British • Lives in England • Born in Jun 1977
Thomas Michael Seymour
Director • British • Lives in UK • Born in Feb 1983
Bevan Graeme Duncan
Director • Private Equity Investor • New Zealander • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix 2021 Topco Limited
Bevan Graeme Duncan, Mark Stephen Humphries, and 3 more are mutual people.
Active
Matrix 2021 Bidco Limited
Bevan Graeme Duncan, Mark Stephen Humphries, and 3 more are mutual people.
Active
Veramed Limited
Katherine Hutchinson, Dr Emma Louise Jones, and 2 more are mutual people.
Active
Matrix 2021 Midco 1 Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Matrix 2021 Midco 2 Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Livingbridge Ep LLP
Bevan Graeme Duncan and Sanjay Kiran Panchal are mutual people.
Active
Lifespace Trust
Mark Stephen Humphries is a mutual person.
Active
TCG Advisory Limited
Mark Stephen Humphries is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.25M
Increased by £2.13M (+35%)
Turnover
£43.35M
Increased by £9.09M (+27%)
Employees
310
Increased by 70 (+29%)
Total Assets
£87.93M
Increased by £19.01M (+28%)
Total Liabilities
-£116.57M
Increased by £30.62M (+36%)
Net Assets
-£28.64M
Decreased by £11.61M (+68%)
Debt Ratio (%)
133%
Increased by 7.86% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Group Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 Jul 2024
Stuart Mcguire Resigned
1 Year 6 Months Ago on 1 Jul 2024
Charles Guy Chhoa-Wilson Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Daniel Lee Ryalls Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mrs Karen Kudyba Curran Appointed
1 Year 9 Months Ago on 25 Mar 2024
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Documents
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 May 2025
Termination of appointment of Stuart Mcguire as a director on 1 July 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 7 Aug 2024
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jul 2024
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Repayment History
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