FIMATIX UK LTD

Active - Accounts Filed

General Information

NAME
FIMATIX UK LTD

COMPANY NUMBER
10860988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
11/07/2017 (7 years and 5 months old)

WEBSITE
www.fimatix.com

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET
LONDON
SE1 3ER

Telephone: 02032838777
TPS: No

TRADING ADDRESSES

Unit 11.1.1
The Leather Market
Weston Street
LONDON
SE1 3ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.7k

76.77%

NET WORTH

£6.2M

619.58%

TOTAL LIABILITIES

£2.7M

15.77%

NET ASSETS

£6.2M

619.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KALYXA HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIMATIX UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Hugh Ivory (932266713) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Board Member Hugh Ivory (932266713) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIMATIX UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.7k

76.77%

NET WORTH

£6.2M

619.58%

TOTAL LIABILITIES

£2.7M

15.77%

NET ASSETS

£6.2M

619.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN MADLE	Owned: 5.27 %	Shares: 127,232	Price per share: £0.00	Total Value: £12.72
TIMOTHY CRAIG HOWARTH	Owned: 4.97 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
JEREMY FRANCIS RENWICK	Owned: 3.11 %	Shares: 75,200	Price per share: £0.00	Total Value: £7.52
VIRGINIA RENWICK	Owned: 3.10 %	Shares: 74,900	Price per share: £0.00	Total Value: £7.49
MARIA CHOVANCOVA	Owned: 3.06 %	Shares: 73,816	Price per share: £0.00	Total Value: £7.38
EDOUARD CHALOPIN	Owned: 1.53 %	Shares: 36,959	Price per share: £0.00	Total Value: £3.70
MAREK CHOVANEC	Owned: 1.53 %	Shares: 36,905	Price per share: £0.00	Total Value: £3.69
THOMAS MCNERNEY	Owned: 1.43 %	Shares: 34,627	Price per share: £0.00	Total Value: £3.46
DAVID DEANE	Owned: 1.38 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
GIANT STEPS PTE LTD	Owned: 1.23 %	Shares: 29,806	Price per share: £0.00	Total Value: £2.98
JESPER RONALD	Owned: 1.10 %	Shares: 26,667	Price per share: £0.00	Total Value: £2.67
KALYXA HOLDINGS LIMITED	Owned: 42.50 %	Shares: 1,026,800	Price per share: £0.00	Total Value: £102.68
JANE SUCH	Owned: 0.91 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
CHRISTIAN JENSEN	Owned: 0.84 %	Shares: 20,333	Price per share: £0.00	Total Value: £2.03
MIKE BEDFORD	Owned: 0.84 %	Shares: 20,236	Price per share: £0.00	Total Value: £2.02
CHRISTIAN JENSEN	Owned: 0.83 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ALLAN HARLEY	Owned: 0.83 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
CORUM GROUP INTERNATIONAL S.A.R.L.	Owned: 0.76 %	Shares: 18,362	Price per share: £0.00	Total Value: £1.84
JAMES SKUDDER	Owned: 0.50 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
LOUISE MURRAY	Owned: 0.37 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
KEVIN MACDONALD	Owned: 0.35 %	Shares: 8,358	Price per share: £0.00	Total Value: £0.84
PAUL IVORY	Owned: 0.34 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
OLUWAFEMI SOETAN	Owned: 0.34 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
SASCHA MCDONALD	Owned: 0.27 %	Shares: 6,480	Price per share: £0.00	Total Value: £0.65
STEPHEN PHILIP O'SULLIVAN	Owned: 11.04 %	Shares: 266,600	Price per share: £0.00	Total Value: £26.66
HUGH IVORY	Owned: 6.21 %	Shares: 150,100	Price per share: £0.00	Total Value: £15.01
CLIVE HOOD	Owned: 0.07 %	Shares: 1,808	Price per share: £0.00	Total Value: £0.18
MIKE SALT	Owned: 0.07 %	Shares: 1,760	Price per share: £0.00	Total Value: £0.18
JOSSELIN DE ROQUEMAUREL	Owned: 0.07 %	Shares: 1,717	Price per share: £0.00	Total Value: £0.17
ROB HALLOT	Owned: 0.07 %	Shares: 1,585	Price per share: £0.00	Total Value: £0.16
RAY ANDREWS	Owned: 0.06 %	Shares: 1,557	Price per share: £0.00	Total Value: £0.16
DEREK POOL	Owned: 0.06 %	Shares: 1,557	Price per share: £0.00	Total Value: £0.16
JO FERNANDES	Owned: 0.06 %	Shares: 1,557	Price per share: £0.00	Total Value: £0.16
CLIVE HOOD	Owned: 0.06 %	Shares: 1,556	Price per share: £0.00	Total Value: £0.16
JACK HALL	Owned: 0.06 %	Shares: 1,537	Price per share: £0.00	Total Value: £0.15
PETER REILLY	Owned: 0.06 %	Shares: 1,506	Price per share: £0.00	Total Value: £0.15
MARC AUERBACK	Owned: 0.06 %	Shares: 1,386	Price per share: £0.00	Total Value: £0.14
CHRIS DONNELLY	Owned: 0.06 %	Shares: 1,386	Price per share: £0.00	Total Value: £0.14
KALYXA HOLDINGS LIMITED	Owned: 0.26 %	Shares: 6,308	Price per share: £0.00	Total Value: £0.63
CRAIG MUIR	Owned: 0.25 %	Shares: 5,954	Price per share: £0.00	Total Value: £0.60
PHILIPPE RIVET	Owned: 0.04 %	Shares: 988	Price per share: £0.00	Total Value: £0.10
SANDEEP DHIMAN	Owned: 0.05 %	Shares: 1,235	Price per share: £0.00	Total Value: £0.12
GLENN MARCHAK	Owned: 0.04 %	Shares: 988	Price per share: £0.00	Total Value: £0.10
ALEX MANNHERZ	Owned: 0.03 %	Shares: 795	Price per share: £0.00	Total Value: £0.08
MARLEEN KINDER	Owned: 0.02 %	Shares: 525	Price per share: £0.00	Total Value: £0.05
JUSTIN WOLF	Owned: 0.04 %	Shares: 988	Price per share: £0.00	Total Value: £0.10
FRANCESCA WHITE	Owned: 0.23 %	Shares: 5,458	Price per share: £0.00	Total Value: £0.55
DEREK POOL	Owned: 0.22 %	Shares: 5,274	Price per share: £0.00	Total Value: £0.53
RAY ANDREWS	Owned: 0.22 %	Shares: 5,274	Price per share: £0.00	Total Value: £0.53
HARVEY NEVE	Owned: 0.21 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DAVID BRIERWOOD	Owned: 0.20 %	Shares: 4,888	Price per share: £0.00	Total Value: £0.49
KIM ANDREWS	Owned: 0.19 %	Shares: 4,518	Price per share: £0.00	Total Value: £0.45
EMILY TOWNSEND	Owned: 0.17 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ROSALIND POOL	Owned: 0.19 %	Shares: 4,518	Price per share: £0.00	Total Value: £0.45
HENRIK KJELLBERG	Owned: 0.16 %	Shares: 3,971	Price per share: £0.00	Total Value: £0.40
JOSEPH SCHULL	Owned: 0.16 %	Shares: 3,971	Price per share: £0.00	Total Value: £0.40
DONAL SMITH	Owned: 0.16 %	Shares: 3,971	Price per share: £0.00	Total Value: £0.40
JO FERNANDES	Owned: 0.14 %	Shares: 3,316	Price per share: £0.00	Total Value: £0.33
MIKE RUSHMORE	Owned: 0.13 %	Shares: 3,194	Price per share: £0.00	Total Value: £0.32
AXEL FRANCON	Owned: 0.13 %	Shares: 3,167	Price per share: £0.00	Total Value: £0.32
MICHAL KOBLAS	Owned: 0.13 %	Shares: 3,110	Price per share: £0.00	Total Value: £0.31
KONRAD HABSBURG	Owned: 0.12 %	Shares: 2,989	Price per share: £0.00	Total Value: £0.30
STEVEN MILLER	Owned: 0.12 %	Shares: 2,971	Price per share: £0.00	Total Value: £0.30
ANDREW ADAMS	Owned: 0.10 %	Shares: 2,386	Price per share: £0.00	Total Value: £0.24
NICHOLAS ALLEN	Owned: 0.08 %	Shares: 1,983	Price per share: £0.00	Total Value: £0.20
FORBES ELWORTHY	Owned: 0.19 %	Shares: 4,496	Price per share: £0.00	Total Value: £0.45
ANTOINE KOHLER	Owned: 0.18 %	Shares: 4,345	Price per share: £0.00	Total Value: £0.43
STEPHEN HALLIDAY	Owned: 0.08 %	Shares: 1,983	Price per share: £0.00	Total Value: £0.20
TOM WRENN	Owned: 0.08 %	Shares: 1,983	Price per share: £0.00	Total Value: £0.20
NICHOLAS FUSCO	Owned: 0.17 %	Shares: 4,176	Price per share: £0.00	Total Value: £0.42
WAYNE ELPUS	Owned: 0.08 %	Shares: 1,983	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Jacques De Maximoff James 11/07/2017 - Present (7 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Stephen Philip O'Sullivan 07/08/2017 - Present (7 years and 4 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Timothy Craig Howarth 27/11/2020 - Present (4years) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Cristobal Conde 19/01/2022 - Present (2 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon John Nadin 25/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KALYXA HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIMATIX UK LTD	Active - Accounts Filed	View Report
ROOBI LIMITED	Active - Accounts Filed	View Report
ROOBI LIMITED	Active - Accounts Filed	View Report
SUPRAEXCH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Hugh Ivory (932266713) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Board Member Hugh Ivory (932266713) Appointed
Date: 09/01/2024	Event: Jeremy Francis Renwick (914119975) has left the board
Date: 22/11/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Company Secretary Simon John Nadin (930945782) Appointed
Date: 15/12/2022	Event: Michael David Thomas Craston (921350390) has left the board
Date: 25/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: New Board Member Michael David Thomas Craston (921350390) Appointed
Date: 09/06/2022	Event: Cristobal Conde (927560341) has left the board
Date: 01/02/2022	Event: New Board Member Cristobal Conde (927560341) Appointed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Board Member Cristobal Conde (929166083) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: Jeremy Francis Renwick (926992191) has left the board
Date: 01/06/2020	Event: New Board Member Jeremy Francis Renwick (914119975) Appointed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 25/05/2020	Event: New Board Member Hugh Patrick Ivory (926992227) Appointed
Date: 25/05/2020	Event: New Board Member Jeremy Francis Renwick (926992191) Appointed
Date: 07/04/2020	Event: Mark Dean Hipperson (914874888) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member Mark Dean Hipperson (914874888) Appointed
Date: 06/02/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Board Member Stephen Philip O'Sullivan (918112861) Appointed
Date: 19/01/1970	Event: New Board Member Timothy Craig Howarth (927703974) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FIMATIX UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.7k

£6.2M

£2.7M

£6.2M

People Overview

4

6

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.7k

£6.2M

£2.7M

£6.2M

Accounts

People Overview

4

6

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™