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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 3
  • 1
    Gianchandani, Anjali
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Steinhilber, Matthew Gustaf
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Steinhilber, Matthew Gustaf
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 100 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Rafeson, Loren Gregory
    Investment Professional born in March 1982
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Elias, Patricia Ann
    Lawyer, General Counsel born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-08-01
    OF - Director → CIF 0
    Elias, Patricia Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Hill, Paul Lawrence
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Feinberg, Michael
    Board Member born in November 1962
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-03-11
    OF - Director → CIF 0
    icon of calendar 2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Melchior, Lisa
    Investor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Donnelly, Thomas
    Cfo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Lessem, Joel
    Ceo, Firmex born in June 1967
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2021-07-23
    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
222024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment
21,366 GBP2025-01-31
21,999 GBP2024-01-31
Debtors
Current
1,609,549 GBP2025-01-31
2,640,608 GBP2024-01-31
Cash at bank and in hand
1,299,795 GBP2025-01-31
3,608,719 GBP2024-01-31
Current Assets
2,909,344 GBP2025-01-31
6,249,327 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-5,634,972 GBP2024-01-31
Net Current Assets/Liabilities
419,411 GBP2025-01-31
614,355 GBP2024-01-31
Total Assets Less Current Liabilities
440,777 GBP2025-01-31
636,354 GBP2024-01-31
Net Assets/Liabilities
212,116 GBP2025-01-31
585,239 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Other miscellaneous reserve
2,885 GBP2025-01-31
2,885 GBP2024-01-31
Retained earnings (accumulated losses)
209,230 GBP2025-01-31
582,353 GBP2024-01-31
Equity
212,116 GBP2025-01-31
585,239 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,103 GBP2025-01-31
15,360 GBP2024-01-31
Computers
35,608 GBP2025-01-31
40,170 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
36,711 GBP2025-01-31
65,354 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-22,413 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-46,494 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,069 GBP2024-01-31
Computers
23,462 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,355 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,037 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,047 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
662 GBP2025-01-31
Computers
14,683 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,345 GBP2025-01-31
Property, Plant & Equipment
Office equipment
441 GBP2025-01-31
5,291 GBP2024-01-31
Computers
20,925 GBP2025-01-31
16,708 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
555,387 GBP2025-01-31
361,620 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,036,320 GBP2025-01-31
2,259,146 GBP2024-01-31
Other Debtors
Current
17,842 GBP2025-01-31
19,842 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,428 GBP2025-01-31
11,441 GBP2024-01-31
Amounts owed to group undertakings
Current
431,378 GBP2025-01-31
3,735,412 GBP2024-01-31
Corporation Tax Payable
Current
64,900 GBP2025-01-31
46,901 GBP2024-01-31
Taxation/Social Security Payable
Current
147,036 GBP2025-01-31
118,834 GBP2024-01-31
Other Creditors
Current
7,578 GBP2025-01-31
3,547 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,834,613 GBP2025-01-31
1,718,837 GBP2024-01-31
Creditors
Current
2,489,933 GBP2025-01-31
5,634,972 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,654 GBP2025-01-31
55,726 GBP2024-01-31
  • FIRMEX INTERNATIONAL LIMITED
    Info
    FIRMEX EUROPE LTD. - 2017-10-27
    Registered number 11001918
    icon of addressSuite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.