MATRIX 2021 HOLDINGS LIMITED

Active United Kingdom

Activities of financial services holding companies

310 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of financial services holding companies
M

MATRIX 2021 HOLDINGS LIMITED

Activities of financial services holding companies

Founded 28 Jul 2023 Active United Kingdom 310 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of financial services holding companies
Accounts Submitted 20 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 10 Aug 2026 2 months remaining
Net assets £-29M £12M 2024 year on year
Total assets £88M £19M 2024 year on year
Total Liabilities £117M £31M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MATRIX 2021 HOLDINGS LIMITED (15034358), an active property, infrastructure and construction company based in United Kingdom. Incorporated 28 Jul 2023. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£8.25M

Increased by £2.13M (+35%)

Net Assets

-£28.64M

Decreased by £11.61M (-68%)

Total Liabilities

£116.57M

Increased by £30.62M (+36%)

Turnover

£43.34M

Increased by £9.08M (+27%)

Employees

310

Increased by 70 (+29%)

Debt Ratio

133%

Increased by 8 (+6%)

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

76 Allotments 4,518,337,929 Shares £209209.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20252,324,087£200k£0.086
22 Apr 20252,884,048£145k£0.05
22 Apr 20252,884,048£145k£0.05
22 Apr 20252,884,048£145k£0.05
22 Apr 20252,884,048£145k£0.05

Officers

Officers

3 active
Status
Emma Louise JonesDirectorBritishUnited Kingdom4529 Aug 2023Active
Sanjay Kiran PanchalDirectorBritishUnited Kingdom4228 Jul 2023Active
Thomas Michael SeymourDirectorBritishUnited Kingdom4329 Aug 2023Active

Shareholders

Shareholders (44)

Matthew Peter Andrew Jones
24.1%
1,045,019,897
Emma Louise Jones
24.1%
1,045,019,897

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Matthew Peter Andrew Jones

British

Active
Notified 29 Sept 2023
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 29 Sept 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Emma Louise Jones

British

Active
Notified 29 Sept 2023
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

MATRIX 2021 HOLDINGS 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
17 Mar 2026MiscellaneousReplacement filing of SH01 - 04/09/24 Statement of Capital gbp 42320589.730
17 Mar 2026MiscellaneousReplacement filing of SH01 - 25/01/24 Statement of Capital gbp 42320589.730
17 Mar 2026MiscellaneousReplacement filing of SH01 - 22/04/25 Statement of Capital gbp 42320589.730
10 Dec 2025CapitalAllotment of shares (GBP 42,320,589.73) on 28 Nov 2025
20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Mar 2026 Miscellaneous

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 42320589.730

17 Mar 2026 Miscellaneous

Replacement filing of SH01 - 25/01/24 Statement of Capital gbp 42320589.730

17 Mar 2026 Miscellaneous

Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 42320589.730

10 Dec 2025 Capital

Allotment of shares (GBP 42,320,589.73) on 28 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 20 May 2026

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 42320589.730

2 months ago on 17 Mar 2026

Replacement filing of SH01 - 25/01/24 Statement of Capital gbp 42320589.730

2 months ago on 17 Mar 2026

Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 42320589.730

2 months ago on 17 Mar 2026

Allotment of shares (GBP 42,320,589.73) on 28 Nov 2025

5 months ago on 10 Dec 2025