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
    Graham, Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Mr Michael Graham
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Melvill, Michael Leo
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    IBOS TECH LIMITED - now
    IBOS TRADING LIMITED - 2024-12-10
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Nizan, Alexander Ernest
    Director born in February 1977
    Individual
    Officer
    2018-09-28 ~ 2019-10-01
    OF - director → CIF 0
    Nizan, Alexander Ernest
    Individual
    Officer
    2018-09-28 ~ 2019-10-01
    OF - secretary → CIF 0
    Alexander Ernest Nizan
    Born in February 1977
    Individual
    Person with significant control
    2018-09-28 ~ 2019-10-01
    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
  • 2
    Melvill, David Charles
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2021-10-01
    OF - director → CIF 0
  • 3
    Waller, James Rowland
    Director born in March 1964
    Individual
    Officer
    2020-04-01 ~ 2023-02-22
    OF - director → CIF 0
  • 4
    Melvill, Michael Leo
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2019-10-01
    OF - director → CIF 0
    Mr Michael Leo Melvill
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-10-01
    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
  • 5
    Reynolds, Alexa Margaret
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2021-10-01
    OF - director → CIF 0
    Mrs Alexa Margaret Reynolds
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Reynolds, Charles Rodney
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2018-09-28 ~ 2019-10-01
    OF - director → CIF 0
    2021-10-01 ~ 2021-10-01
    OF - director → CIF 0
    Mr Charles Rodney Reynolds
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-10-01
    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

FINOPTIX LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
1,166,667 GBP2022-03-31
1,766,667 GBP2020-09-30
Debtors
5,376 GBP2022-03-31
Cash at bank and in hand
487 GBP2022-03-31
2,871 GBP2020-09-30
Current Assets
5,863 GBP2022-03-31
2,871 GBP2020-09-30
Creditors
Current
2,287,306 GBP2022-03-31
2,208,977 GBP2020-09-30
Net Current Assets/Liabilities
-2,281,443 GBP2022-03-31
-2,206,106 GBP2020-09-30
Total Assets Less Current Liabilities
-1,114,776 GBP2022-03-31
-439,439 GBP2020-09-30
Creditors
Non-current
37,127 GBP2022-03-31
47,500 GBP2020-09-30
Net Assets/Liabilities
-1,151,903 GBP2022-03-31
-486,939 GBP2020-09-30
Equity
Called up share capital
30 GBP2022-03-31
30 GBP2020-09-30
Retained earnings (accumulated losses)
-1,151,933 GBP2022-03-31
-486,969 GBP2020-09-30
Equity
-1,151,903 GBP2022-03-31
-486,939 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2022-03-31
32019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
2,000,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
833,333 GBP2022-03-31
233,333 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
600,000 GBP2020-10-01 ~ 2022-03-31
  • FINOPTIX LTD
    Info
    Registered number 11594048
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2018-09-28 (6 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-01
    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.