MATRIX 2021 TOPCO LIMITED

Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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MATRIX 2021 TOPCO LIMITED

Activities of financial services holding companies

Founded 14 Oct 2021 Active United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FOOTCO 26 LIMITED 14 Oct 2021 — 26 Oct 2021
Accounts Submitted 20 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £43M £4M 2024 year on year
Total assets £55M £8M 2024 year on year
Total Liabilities £12M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for MATRIX 2021 TOPCO LIMITED (13678796), an active company based in United Kingdom. Incorporated 14 Oct 2021. Activities of financial services holding companies. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£42.93M

Increased by £3.84M (+10%)

Total Liabilities

£11.62M

Increased by £4.04M (+53%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Increased by 5 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 3,838,028,105 Shares £74336881498.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20241£0.001£0.001
29 Sept 20231£0.001£0.001
25 Aug 2023600,000£8683.80m£14k
25 Oct 2022200,000£400.00m£2k
25 Oct 2022200,000£400.00m£2k

Officers

Officers

1 active 2 resigned
Status
Sanjay Kiran PanchalDirectorBritishUnited Kingdom4214 Oct 2021Active

Shareholders

Shareholders (33)

Matrix 2021 Holdings Limited
100.0%
37,548,051,032
Ec Investments Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Livingbridge Enterprise Llp

Ceased 29 Sept 2023

Ceased

Fis Nominee Limited

Ceased 26 Oct 2021

Ceased

Matthew Peter Andrew Jones

Ceased 29 Sept 2023

Ceased

Emma Louise Jones

Ceased 29 Sept 2023

Ceased
Ceased

Group Structure

Group Structure

MATRIX 2021 TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with updates
1 Aug 2024OfficersTermination of Charles Guy Chhoa-Wilson as director on 1 Jul 2024
20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with updates

1 Aug 2024 Officers

Termination of Charles Guy Chhoa-Wilson as director on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 20 May 2026

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Jun 2025

Confirmation statement made on 13 Oct 2024 with updates

1 years ago on 28 Oct 2024

Termination of Charles Guy Chhoa-Wilson as director on 1 Jul 2024

1 years ago on 1 Aug 2024