FIXNETIX LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FIXNETIX LIMITED

Other business support service activities n.e.c.

Founded 23 May 2005 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jul 2025 Next due 2 Jul 2026 2 months remaining
Net assets £7M £2M 2024 year on year
Total assets £18M £2M 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

5th Floor 50 Pall Mall St. James's London SW1Y 5JH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIXNETIX LIMITED (05460456), an active company based in London, England. Incorporated 23 May 2005. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£2.54M

Increased by £1.94M (+323%)

Net Assets

£7.06M

Increased by £1.80M (+34%)

Total Liabilities

£11.28M

Decreased by £4.08M (-27%)

Turnover

£25.99M

Decreased by £2.75M (-10%)

Employees

N/A

Debt Ratio

61%

Decreased by 13 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2012Series A
Investor 2Feb 2012Series A

Officers

Officers

1 active 2 resigned
Status
Daniel MooreDirectorEnglishNorthern Ireland531 Apr 2021Active

Shareholders

Shareholders (1)

Options Technology Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Computer Sciences Limited

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

OT BIDCO LIMITED united kingdom
FIXNETIX LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, Tenter House, 45 Moorfields, London (EC2Y 9AE) CITY OF LONDON
Leasehold-17 Apr 2014
Fourth Floor, Tenter House, 45 Moorfields, London (EC2Y 9AE)
Leasehold
Added 17 Apr 2014
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 2023-12-31
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
11 Oct 2024OfficersAppointment of Ms Laura Mccann as director on 2024-10-01
11 Oct 2024OfficersTermination of Nigel James Kneafsey as director on 2024-10-01
27 Feb 2026 Accounts

Annual accounts made up to 2023-12-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

11 Oct 2024 Officers

Appointment of Ms Laura Mccann as director on 2024-10-01

11 Oct 2024 Officers

Termination of Nigel James Kneafsey as director on 2024-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2023-12-31

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-06-18 with no updates

9 months ago on 8 Jul 2025

Appointment of Ms Laura Mccann as director on 2024-10-01

1 years ago on 11 Oct 2024

Termination of Nigel James Kneafsey as director on 2024-10-01

1 years ago on 11 Oct 2024