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 3
  • 1
    Gianchandani, Anjali
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Patricia Ann
    Lawyer, General Counsel born in April 1962
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Elias, Patricia Ann
    Individual (9 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    4th Floor, 100 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hill, Paul Lawrence
    Director born in November 1966
    Individual
    Officer
    2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Rafeson, Loren Gregory
    Investment Professional born in March 1982
    Individual
    Officer
    2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Melchior, Lisa
    Investor born in January 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Feinberg, Michael
    Board Member born in November 1962
    Individual
    Officer
    2019-03-11 ~ 2019-03-11
    OF - Director → CIF 0
    2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Lessem, Joel
    Ceo, Firmex born in June 1967
    Individual
    Officer
    2017-10-09 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Donnelly, Thomas
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRMEX INTERNATIONAL LIMITED

Previous name
FIRMEX EUROPE LTD. - 2017-10-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
192023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment
21,999 GBP2024-01-31
20,030 GBP2023-01-31
Debtors
Current
2,640,608 GBP2024-01-31
819,282 GBP2023-01-31
Cash at bank and in hand
3,608,719 GBP2024-01-31
3,095,384 GBP2023-01-31
Current Assets
6,249,327 GBP2024-01-31
3,914,666 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,634,972 GBP2024-01-31
-3,469,035 GBP2023-01-31
Net Current Assets/Liabilities
614,355 GBP2024-01-31
445,631 GBP2023-01-31
Total Assets Less Current Liabilities
636,354 GBP2024-01-31
465,661 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-51,115 GBP2024-01-31
-26,698 GBP2023-01-31
Net Assets/Liabilities
585,239 GBP2024-01-31
438,963 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Other miscellaneous reserve
2,885 GBP2024-01-31
2,885 GBP2023-01-31
Retained earnings (accumulated losses)
582,353 GBP2024-01-31
436,077 GBP2023-01-31
Equity
585,239 GBP2024-01-31
438,963 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,360 GBP2024-01-31
15,360 GBP2023-01-31
Computers
40,170 GBP2024-01-31
28,376 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
65,354 GBP2024-01-31
53,560 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,635 GBP2023-01-31
Computers
16,071 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,530 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,434 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
7,391 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
9,825 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,069 GBP2024-01-31
Computers
23,462 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,355 GBP2024-01-31
Property, Plant & Equipment
Office equipment
5,291 GBP2024-01-31
7,725 GBP2023-01-31
Computers
16,708 GBP2024-01-31
12,305 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
361,620 GBP2024-01-31
412,766 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,259,146 GBP2024-01-31
386,641 GBP2023-01-31
Other Debtors
Current
19,842 GBP2024-01-31
19,875 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,441 GBP2024-01-31
9,393 GBP2023-01-31
Amounts owed to group undertakings
Current
3,735,412 GBP2024-01-31
1,897,867 GBP2023-01-31
Corporation Tax Payable
Current
46,901 GBP2024-01-31
76,560 GBP2023-01-31
Taxation/Social Security Payable
Current
118,834 GBP2024-01-31
92,738 GBP2023-01-31
Other Creditors
Current
3,547 GBP2024-01-31
2,732 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,718,837 GBP2024-01-31
1,389,745 GBP2023-01-31
Creditors
Current
5,634,972 GBP2024-01-31
3,469,035 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,726 GBP2024-01-31
47,740 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,726 GBP2024-01-31
47,740 GBP2023-01-31
  • FIRMEX INTERNATIONAL LIMITED
    Info
    FIRMEX EUROPE LTD. - 2017-10-27
    Registered number 11001918
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.