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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
    Hipperson, Mark Dean
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    O'sullivan, Stephen Philip
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Howarth, Timothy Craig
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2022-08-15 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Jacques De Maximoff James
    Born in February 1964
    Individual (19 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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
  • 7
    Conde, Cristobal
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2022-01-19 ~ 2022-06-07
    OF - Director → 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
    Nadin, Simon John
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
27,258 GBP2025-06-30
36,344 GBP2024-06-30
Fixed Assets - Investments
8,154,648 GBP2025-06-30
8,154,648 GBP2024-06-30
Fixed Assets
8,181,906 GBP2025-06-30
8,190,992 GBP2024-06-30
Total Inventories
56,138 GBP2025-06-30
161,512 GBP2024-06-30
Debtors
1,834,124 GBP2025-06-30
2,602,494 GBP2024-06-30
Cash at bank and in hand
2,891 GBP2025-06-30
27,588 GBP2024-06-30
Current Assets
1,893,153 GBP2025-06-30
2,791,594 GBP2024-06-30
Creditors
-3,121,257 GBP2025-06-30
-3,375,437 GBP2024-06-30
Net Current Assets/Liabilities
-1,228,104 GBP2025-06-30
-583,843 GBP2024-06-30
Total Assets Less Current Liabilities
6,953,802 GBP2025-06-30
7,607,149 GBP2024-06-30
Net Assets/Liabilities
4,917,089 GBP2025-06-30
5,466,441 GBP2024-06-30
Equity
Called up share capital
249 GBP2025-06-30
242 GBP2024-06-30
Share premium
6,171,250 GBP2025-06-30
6,278,730 GBP2024-06-30
Retained earnings (accumulated losses)
-1,254,410 GBP2025-06-30
-812,531 GBP2024-06-30
Average Number of Employees
272024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,354 GBP2025-06-30
66,354 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,096 GBP2025-06-30
30,010 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,086 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
27,258 GBP2025-06-30
36,344 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
7,223,552 GBP2025-06-30
7,223,552 GBP2024-06-30
Investments in Subsidiaries
7,223,552 GBP2025-06-30
7,223,552 GBP2024-06-30
Amounts invested in assets
8,154,648 GBP2025-06-30
8,154,648 GBP2024-06-30
Value of work in progress
56,138 GBP2025-06-30
161,512 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
187,249 GBP2025-06-30
602,721 GBP2024-06-30
Trade Creditors/Trade Payables
Current
331,258 GBP2025-06-30
508,430 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,374 GBP2025-06-30
10,184 GBP2024-06-30
Other Remaining Borrowings
Current
19,894 GBP2025-06-30
18,334 GBP2024-06-30
Amounts owed to group undertakings
Current
45,912 GBP2025-06-30
197,178 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,564,026 GBP2025-06-30
2,059,996 GBP2024-06-30
Creditors
Current
3,121,257 GBP2025-06-30
3,375,437 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
45,072 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
5,319 GBP2025-06-30
13,021 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,348,420 GBP2025-06-30
1,262,780 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,179 GBP2025-06-30
6,905 GBP2024-06-30
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 9 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2026-01-16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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, The Leather Market Weston Street, London, England
    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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SUPRAEXCH LIMITED
    11513114
    Unit 11.1.1 C/o Fimatix Uk Ltd, The Leather Market , Weston Street, London, England
    Dissolved 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 5 April 2026 and licensed under the Open Government Licence v3.0.