MATRIX SCM GROUP LTD

Active Milton Keynes

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MATRIX SCM GROUP LTD

Activities of other holding companies n.e.c.

Founded 18 Mar 2016 Active Milton Keynes, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FTR HOLDINGS LTD 18 Mar 2016 — 16 Aug 2019
Accounts Submitted 30 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £269K £284K 2024 year on year
Total assets £34M £0 2024 year on year
Total Liabilities £33M £284K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATRIX SCM GROUP LTD (10071010), an active company based in Milton Keynes, United Kingdom. Incorporated 18 Mar 2016. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£268.99k

Decreased by £284.14k (-51%)

Total Liabilities

£33.48M

Increased by £284.14k (+1%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

99%

Increased by 1 (+1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azure Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azure Bidco Limited

United Kingdom

Active
Notified 22 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Anthony Pepper

Ceased 22 Jun 2020

Ceased

Barry Andrew Moseley

Ceased 22 Jun 2020

Ceased

Mark Anthony Pepper

Ceased 22 Jun 2020

Ceased

Barry Andrew Moseley

Ceased 22 Jun 2020

Ceased

Group Structure

Group Structure

BDC III GP 2 LIMITED united kingdom
BDC III GP 1 LIMITED united kingdom
BDC III GP LLP united kingdom
AZURE TOPCO LIMITED united kingdom
AZURE MIDCO 1 LIMITED united kingdom
AZURE MIDCO 2 LIMITED united kingdom
AZURE MIDCO 3 LIMITED united kingdom
AZURE BIDCO LIMITED united kingdom
MATRIX SCM GROUP LTD Current Company
MATRIX SCM LIMITED united kingdom
SEC WATCHDOG LIMITED united kingdom
CLIENT DIRECTS LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
28 Feb 2026OfficersTermination of Andries Jacobus Van Staden as director on 2026-02-27
9 Feb 2026OfficersAppointment of Mr Neil Jones as director on 2026-02-09
9 Feb 2026OfficersAppointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09
30 Jan 2026AccountsAnnual accounts filed
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

28 Feb 2026 Officers

Termination of Andries Jacobus Van Staden as director on 2026-02-27

9 Feb 2026 Officers

Appointment of Mr Neil Jones as director on 2026-02-09

9 Feb 2026 Officers

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

30 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

3 weeks ago on 27 Mar 2026

Termination of Andries Jacobus Van Staden as director on 2026-02-27

1 months ago on 28 Feb 2026

Appointment of Mr Neil Jones as director on 2026-02-09

2 months ago on 9 Feb 2026

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

2 months ago on 9 Feb 2026

Annual accounts filed

2 months ago on 30 Jan 2026