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
Groes, Ebbe
Born in December 1962Individual (9 offsprings)Officer
2024-07-04 ~ nowOF - Director → CIF 0 - 2
25th Floor, Hylo, 105 Bunhill Row, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-2,260,454 GBP2023-12-31Person with significant control 2019-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Carle, Steven
Born in July 1969Individual (5 offsprings)Officer 2014-03-20 ~ 2019-07-18OF - Director → CIF 0 - 2
Lawrence, Sam Brighton
Director born in October 1972IndividualOfficer 2007-10-17 ~ 2024-07-04OF - Director → CIF 0 - 3
Wagman, Michael Adam
President And Managing Director born in January 1972IndividualOfficer 2019-07-18 ~ 2024-07-04OF - Director → CIF 0 - 4
Blandford, Mark Robert
Born in December 1957Individual (37 offsprings)Officer 2014-01-03 ~ 2021-06-11OF - Director → CIF 0 - 5
Lang, David Alen
Born in October 1969Individual (2 offsprings)Officer 2014-04-01 ~ 2016-08-31OF - Director → CIF 0 - 6
Smith, Adam Jonathan
Director born in July 1966Individual (11 offsprings)Officer 2023-09-20 ~ 2024-07-04OF - Director → CIF 0 - 7
Hall, Gerard John
Born in October 1958Individual (2 offsprings)Officer 2015-07-01 ~ 2019-07-08OF - Director → CIF 0 - 8
Kansal, Mohit Kumar
Partner born in May 1984IndividualOfficer 2019-07-18 ~ 2024-07-04OF - Director → CIF 0 - 9
Mcdowell, David
Director born in December 1967Individual (1 offspring)Officer 2007-10-17 ~ 2023-10-18OF - Director → CIF 0Mcdowell, David
Individual (1 offspring)Officer 2007-10-17 ~ 2023-10-18OF - Secretary → CIF 0
Company in focus
EVERYMATRIX TECHNOLOGY (UK) LIMITED
Previous name
FSB TECHNOLOGY (UK) LTD - 2024-10-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-7,038,848 GBP2024-01-01 ~ 2024-12-31
-6,819,625 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,827,051 GBP2024-01-01 ~ 2024-12-31
-17,773,032 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,303,178 GBP2024-01-01 ~ 2024-12-31
-9,757,553 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
12,242 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
46,319 GBP2024-12-31
117,461 GBP2023-12-31
Fixed Assets - Investments
7,751 GBP2024-12-31
7,751 GBP2023-12-31
Fixed Assets
66,312 GBP2024-12-31
125,212 GBP2023-12-31
Debtors
2,644,494 GBP2024-12-31
5,282,692 GBP2023-12-31
Cash at bank and in hand
632,472 GBP2024-12-31
1,006,027 GBP2023-12-31
Current Assets
3,276,966 GBP2024-12-31
6,288,719 GBP2023-12-31
Net Current Assets/Liabilities
-24,949,862 GBP2024-12-31
-18,709,578 GBP2023-12-31
Total Assets Less Current Liabilities
-24,883,550 GBP2024-12-31
-18,584,366 GBP2023-12-31
Net Assets/Liabilities
-24,902,971 GBP2024-12-31
-18,603,787 GBP2023-12-31
Equity
Called up share capital
589,038 GBP2024-12-31
578,998 GBP2023-12-31
236,180 GBP2022-12-31
Share premium
37,441,368 GBP2024-12-31
36,447,414 GBP2023-12-31
30,665,870 GBP2022-12-31
Retained earnings (accumulated losses)
-62,933,377 GBP2024-12-31
-55,630,199 GBP2023-12-31
-45,872,646 GBP2022-12-31
Equity
-24,902,971 GBP2024-12-31
-18,603,787 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,303,178 GBP2024-01-01 ~ 2024-12-31
-9,757,553 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,040 GBP2024-01-01 ~ 2024-12-31
342,818 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,003,994 GBP2024-01-01 ~ 2024-12-31
6,124,362 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
23,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1612023-01-01 ~ 2023-12-31
Wages/Salaries
7,606,061 GBP2024-01-01 ~ 2024-12-31
9,528,748 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,330 GBP2024-01-01 ~ 2024-12-31
216,146 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,702,309 GBP2024-01-01 ~ 2024-12-31
11,080,905 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
823,054 GBP2024-01-01 ~ 2024-12-31
243,234 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,303,178 GBP2024-01-01 ~ 2024-12-31
-9,757,553 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,628 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,386 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,386 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,242 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
192,829 GBP2024-12-31
273,836 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-91,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,510 GBP2024-12-31
156,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-91,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,319 GBP2024-12-31
117,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,517,364 GBP2024-12-31
984,309 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
808,679 GBP2024-12-31
2,282,990 GBP2023-12-31
Other Debtors
Current
64,390 GBP2024-12-31
383,960 GBP2023-12-31
Prepayments/Accrued Income
Current
234,061 GBP2024-12-31
1,611,433 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,644,494 GBP2024-12-31
5,282,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
807,643 GBP2024-12-31
1,560,650 GBP2023-12-31
Amounts owed to group undertakings
Current
26,339,474 GBP2024-12-31
21,979,735 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,115 GBP2024-12-31
433,890 GBP2023-12-31
Other Creditors
Current
235,924 GBP2024-12-31
45,576 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
627,672 GBP2024-12-31
928,446 GBP2023-12-31
Creditors
Current
28,226,828 GBP2024-12-31
24,998,297 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,903,782 shares2024-12-31
57,899,788 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,050 GBP2024-12-31
303,100 GBP2023-12-31
EVERYMATRIX TECHNOLOGY (UK) LIMITED
InfoFSB TECHNOLOGY (UK) LTD - 2024-10-15Registered number 064015553rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.