THE MATRIX MODEL GROUP (UK) LIMITED

Active Liverpool

Financial intermediation not elsewhere classified

4 employees website.com
Financial services Financial intermediation not elsewhere classified
T

THE MATRIX MODEL GROUP (UK) LIMITED

Financial intermediation not elsewhere classified

Founded 2 Mar 2004 Active Liverpool, England 4 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

THE MATRIX GROUP (GB) LIMITED 2 Mar 2004 — 17 May 2004
Accounts Submitted 14 May 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £47K £2K 2025 year on year
Total assets £64K £6K 2025 year on year
Total Liabilities £18K £8K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

67-83 Queens Dock Commercial Centre, Norfolk Street Liverpool L1 0BG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE MATRIX MODEL GROUP (UK) LIMITED (05061062), an active financial services company based in Liverpool, England. Incorporated 2 Mar 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£46.89k

Increased by £1.91k (+4%)

Total Liabilities

£17.54k

Decreased by £8.33k (-32%)

Turnover

N/A

Employees

4

Debt Ratio

27%

Decreased by 10 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Steven Edward RowlandsSecretaryBritishUnknown2 Mar 2004Active
Steven Edward RowlandsDirectorBritishEngland5019 May 2004Active

Shareholders

Shareholders (4)

Steven Edward Rowlands
42.3%
Martin Thomas Simms
28.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Martin Thomas Simms

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Steven Edward Rowlands

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

THE MATRIX MODEL GROUP (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
14 May 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
15 May 2024AccountsAnnual accounts made up to 30 Apr 2024
5 Mar 2024Confirmation StatementConfirmation statement made on 2 Mar 2024 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

14 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

15 May 2024 Accounts

Annual accounts made up to 30 Apr 2024

5 Mar 2024 Confirmation Statement

Confirmation statement made on 2 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 14 May 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 May 2024

Confirmation statement made on 2 Mar 2024 with no updates

2 years ago on 5 Mar 2024