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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Howarth, Timothy Craig
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2022-08-15 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    O'sullivan, Stephen Philip
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Hipperson, Mark Dean
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Ivory, Hugh Patrick
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ 2021-01-11
    OF - Director → CIF 0
    Ivory, Hugh
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Jacques De Maximoff James
    Born in February 1964
    Individual (18 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Nadin, Simon John
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Renwick, Jeremy Francis
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2023-12-23
    OF - Director → CIF 0
  • 9
    Conde, Cristobal
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2022-01-19 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    KALYXA HOLDINGS LIMITED
    11698799
    C/o Fimatix, Unit 10.g.1, The Leather Market, Weston Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIMATIX UK LTD

Period: 2017-07-11 ~ now
Company number: 10860988
Registered name
FIMATIX UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
36,344 GBP2024-06-30
48,459 GBP2023-06-30
Fixed Assets - Investments
8,154,648 GBP2024-06-30
8,154,648 GBP2023-06-30
Fixed Assets
8,190,992 GBP2024-06-30
8,203,107 GBP2023-06-30
Total Inventories
161,512 GBP2024-06-30
23,675 GBP2023-06-30
Debtors
2,602,494 GBP2024-06-30
2,456,175 GBP2023-06-30
Cash at bank and in hand
27,588 GBP2024-06-30
41,650 GBP2023-06-30
Current Assets
2,791,594 GBP2024-06-30
2,521,500 GBP2023-06-30
Net Current Assets/Liabilities
-583,843 GBP2024-06-30
-159,737 GBP2023-06-30
Total Assets Less Current Liabilities
7,607,149 GBP2024-06-30
8,043,370 GBP2023-06-30
Net Assets/Liabilities
5,466,441 GBP2024-06-30
6,233,711 GBP2023-06-30
Equity
Called up share capital
242 GBP2024-06-30
242 GBP2023-06-30
Share premium
6,278,730 GBP2024-06-30
6,278,730 GBP2023-06-30
Retained earnings (accumulated losses)
-812,531 GBP2024-06-30
-45,261 GBP2023-06-30
Equity
5,466,441 GBP2024-06-30
6,233,711 GBP2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,354 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,010 GBP2024-06-30
17,895 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,115 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
36,344 GBP2024-06-30
48,459 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
7,223,552 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
931,096 GBP2023-06-30
Investments in Group Undertakings
7,223,552 GBP2024-06-30
7,223,552 GBP2023-06-30
Other Investments Other Than Loans
931,096 GBP2024-06-30
931,096 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
602,721 GBP2024-06-30
745,558 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
514,002 GBP2024-06-30
491,484 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,484,416 GBP2024-06-30
1,217,778 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,602,494 GBP2024-06-30
2,456,175 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,184 GBP2024-06-30
8,982 GBP2023-06-30
Trade Creditors/Trade Payables
Current
508,430 GBP2024-06-30
910,666 GBP2023-06-30
Amounts owed to group undertakings
Current
197,178 GBP2024-06-30
236,088 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,124,882 GBP2024-06-30
788,909 GBP2023-06-30
Other Creditors
Current
534,763 GBP2024-06-30
736,592 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
13,021 GBP2024-06-30
25,780 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
45,072 GBP2024-06-30
45,072 GBP2023-06-30
Other Creditors
Non-current
2,075,710 GBP2024-06-30
1,729,600 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,905 GBP2024-06-30
9,207 GBP2023-06-30
Related profiles found in government register
  • FIMATIX UK LTD
    Info
    Registered number 10860988
    Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FIMATIX UK LTD
    S
    Registered number 10860988
    Fimatix Uk Ltd, 3 More London, More London Place, London, United Kingdom, SE1 2RE
    UNITED KINGDOM
    CIF 1
  • FIMATIX UK LTD
    S
    Registered number 10860988
    Unit 11.1.1, The Leathermarket, London, London, United Kingdom, SE1 3ER
    CIF 2
  • FIMATIX UK LIMITED
    S
    Registered number 10860988
    The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AGILESPHERE LLP
    OC389602
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-04-06 ~ now
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    BEST OUTCOMES UK LIMITED
    06068221
    The Leather Market Unit 11.1.1 Weston Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    C E JENSEN CONSULTING LIMITED
    07134882
    Unit 11.1.1 Unit 11.1.1 The Leathermarket, 11/13 Weston Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2021-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    FSED CONSULTANTS LIMITED
    09554531
    The Leathermarket 10 -16 Weston Street, Unit 11.1.1, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    IDEA GROUP LIMITED
    04087001
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-01-22 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    KUBERNETES LIMITED
    05667138
    7 Orchard Rise, Burford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-04-06 ~ 2023-06-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    OPSMATIX SYSTEMS LIMITED
    11679321
    Unit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-11-15 ~ 2019-04-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ROOBI LIMITED
    11679291
    Unit 10.g.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-15 ~ 2019-01-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SEMANTIC EVOLUTION LIMITED
    07587877
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-01-22 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SUPRAEXCH LIMITED
    11513114
    Unit 11.1.1 C/o Fimatix Uk Ltd, The Leather Market , Weston Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-03-31
    CIF 1 - Director → ME
  • 11
    TESTING PERFORMANCE LIMITED
    05990252
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.