FONEFIX LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Park House Clifton Park York Yorkshire YO30 5PB

Telephone

0800366334

Website

fonefix.co.nz

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Patrick Claude Razavet	Director	French	United Kingdom	54	6 Oct 2025	Active
Phil Joyner	Director	British	United Kingdom	46	1 Oct 2025	Active
Timothy James Williams	Director	British	England	66	Unknown	Active

Shareholders

Shareholders (1)


Cellhire Plc	100.0%	100	Ordinary	18 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cellhire Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

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Group Structure

CELLHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELLHIRE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELLHIRE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3667 LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

FONEFIX LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Officers	Appointment of Phil Joyner as director on 2025-10-01	View(2 pages)
6 Oct 2025	Officers	Appointment of Patrick Claude Razavet as director on 2025-10-06	View(2 pages)
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-16 with no updates	View(3 pages)
21 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
10 Jan 2025	Officers	Termination of Timothy Rupert Taylor as director on 2024-11-29	View(1 page)