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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 5
  • 1
    Wilch, Jan
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Maclaine, Angus Gillean Mathew
    Company Director born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Capps, Robyn Vanessa Maclaine
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Chesney, Andrew William
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100 Cannon Street, Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    793,335 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Howse, Anna Louise
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2017-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ALPHIX SOLUTIONS LIMITED

Previous names
FM APARTMENTS LIMITED - 2023-12-06
FUNDAMENTAL MEDIA UK LIMITED - 2023-04-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Intangible Assets
68,556 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
16,226 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
84,782 GBP2024-12-31
0 GBP2023-12-31
Debtors
490,564 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
233,272 GBP2024-12-31
0 GBP2023-12-31
Current Assets
723,836 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,006,251 GBP2024-12-31
Net Current Assets/Liabilities
-1,282,415 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
-1,197,633 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,197,733 GBP2024-12-31
0 GBP2023-12-31
Equity
-1,197,633 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
68,556 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
68,556 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,987 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,761 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
16,226 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,812 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
319,399 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
22,483 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
57,870 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
490,564 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,307 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,886,702 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,841 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
81,401 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,006,251 GBP2024-12-31
0 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
100 shares2024-12-31
100 shares2023-12-31

  • ALPHIX SOLUTIONS LIMITED
    Info
    FM APARTMENTS LIMITED - 2023-12-06
    FUNDAMENTAL MEDIA UK LIMITED - 2023-12-06
    Registered number 07859062
    icon of address100 Cannon Street Cannon Street, 3rd Floor, London EC4N 6EU
    Private Limited Company incorporated on 2011-11-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.