The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
    ALNERY NO.2645 LIMITED - 2006-12-21
    3rd Floor, Camomile Court, Camomile Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,000 GBP2021-06-30
    Person with significant control
    2018-03-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Chrnelich, Benjamin John
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 3
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Mr Didier Bouillard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Shah, Anil Manilal
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Useldinger, Laurent Albert Denis
    Ceo born in November 1971
    Individual
    Officer
    2014-09-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Hughes, Richard John
    Fix Technology born in January 1967
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Scott, Paul Denby
    Computer Consultant born in August 1972
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2008-04-04
    OF - Director → CIF 0
    2008-04-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Vigliotti, Steven Richard
    Cfo Of Nyfix born in May 1967
    Individual
    Officer
    2008-04-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Griggs, Lee
    President Emea born in January 1975
    Individual
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Moitoso, Robert Manuel
    Senior Vice President born in February 1965
    Individual
    Officer
    2008-04-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Thomas, Philippe Yannick Auguste
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Falck, Nils Gunnar Tony
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Boyes, Jonathan Philip
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Davis, Patrick Wolfe
    Individual
    Officer
    2014-01-31 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 17
    Kelly, David John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 18
    Barkway, Matthew George
    Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Smith, Christopher George
    Investment Services born in July 1966
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Muddimer, Amy Jane
    It Consultant born in April 1973
    Individual
    Officer
    2002-08-14 ~ 2008-04-04
    OF - Director → CIF 0
    Muddimer, Amy Jane
    Individual
    Officer
    2002-08-14 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 21
    Hellal, Smahil
    Director born in September 1971
    Individual
    Officer
    2018-03-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 22
    Bowler, Richard William
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2010-07-14 ~ 2014-09-19
    OF - Director → CIF 0
    Bowler, Richard William
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 23
    Mr Torben Brandt Munch
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 24
    Carey, Thomas Patrick
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 25
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 26
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    2010-07-14 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 27
    Breeze, Karl Spencer
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITIVITI FIX CITY LIMITED

Previous name
FIX CITY LIMITED - 2020-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
494,704 GBP2020-01-01 ~ 2020-12-31
589,429 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-378,093 GBP2020-01-01 ~ 2020-12-31
-171,065 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
116,611 GBP2020-01-01 ~ 2020-12-31
418,364 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
51,832 GBP2020-01-01 ~ 2020-12-31
-14,601 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
168,443 GBP2020-01-01 ~ 2020-12-31
403,763 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
136 GBP2020-01-01 ~ 2020-12-31
13,503 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,115 GBP2020-01-01 ~ 2020-12-31
31,142 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
148,464 GBP2020-01-01 ~ 2020-12-31
448,408 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
305,329 GBP2020-01-01 ~ 2020-12-31
530,233 GBP2019-01-01 ~ 2019-12-31
Debtors
4,087,418 GBP2020-12-31
3,968,053 GBP2019-12-31
Cash at bank and in hand
385,036 GBP2020-12-31
244,247 GBP2019-12-31
Current Assets
4,472,454 GBP2020-12-31
4,212,300 GBP2019-12-31
Net Assets/Liabilities
2,769,543 GBP2020-12-31
2,464,214 GBP2019-12-31
Equity
Called up share capital
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,569,543 GBP2020-12-31
2,264,214 GBP2019-12-31
Equity
2,769,543 GBP2020-12-31
2,464,214 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,480 GBP2020-01-01 ~ 2020-12-31
4,750 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-325 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
28,208 GBP2020-01-01 ~ 2020-12-31
85,198 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
40,301 GBP2020-12-31
75,007 GBP2019-12-31
Amounts Owed By Related Parties
4,046,792 GBP2020-12-31
3,893,046 GBP2019-12-31
Other Debtors
325 GBP2020-12-31
Debtors
Current
4,087,418 GBP2020-12-31
3,968,053 GBP2019-12-31
Trade Creditors/Trade Payables
1,761 GBP2020-12-31
2,444 GBP2019-12-31
Amounts Owed to Related Parties
1,642,062 GBP2020-12-31
1,457,496 GBP2019-12-31
Taxation/Social Security Payable
17,056 GBP2020-12-31
33,513 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2020-12-31
200,000 shares2019-12-31
  • ITIVITI FIX CITY LIMITED
    Info
    FIX CITY LIMITED - 2020-04-24
    Registered number 04511314
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-08-14 and dissolved on 2024-08-18 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.