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DRIIVE CONSULTING LIMITED

Active Altrincham

Other activities auxiliary to insurance and pension funding

8 employees Website
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other activities auxiliary to insurance and pension funding
D

DRIIVE CONSULTING LIMITED

Other activities auxiliary to insurance and pension funding

Founded 24 Nov 2016 Active Altrincham, United Kingdom 8 employees matrixiq.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other activities auxiliary to insurance and pension funding
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £-1.80M £113.76K 2023 year on year
Total assets £98.10K £28.31K 2023 year on year
Total Liabilities £1.90M £85.45K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Matrix House, Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL United Kingdom

Telephone

0161 441 1001

Website

matrixiq.com

Credit Report

Discover DRIIVE CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£55.65k

Decreased by £29.53k (-35%)

Net Assets

-£1.80M

Decreased by £113.76k (-7%)

Total Liabilities

£1.90M

Increased by £85.45k (+5%)

Turnover

N/A

Employees

8

Debt Ratio

1935%

Increased by 501 (+35%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 4 resigned
Status
Benjamin Glen AudleyDirectorBritishEngland3814 Feb 2025Active
Christopher Ross GibsonDirectorSouth AfricanEngland3931 Jul 2025Active
Mark Frederick PackmanDirectorBritishUnited Kingdom6424 Nov 2016Active
Mark Frederick PackmanSecretaryUnknownUnknown—24 Nov 2016Active
Phil PowellDirectorBritishUnited Kingdom4425 Sept 2023Active
Thomas Graeme ParkinsonDirectorBritishEngland4113 Jun 2025Active

Shareholders

Shareholders (2)

Matrix Telematics Limited
100.0%
10025 Nov 2021
Colin Hartley
0.0%
025 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matrix Telematics Limited

United Kingdom

Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MATRIX IQ LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT TRINITY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT TRINITY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT TRINITY TOPCO LIMITED united kingdom significant influence or control
BRIDGES FUND MANAGEMENT LIMITED united kingdom
BRIDGES/GMPF CO-INVESTMENT VEHICLE (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGES SUSTAINABLE GROWTH FUND IV (GENERAL PARTNER) LLP united kingdom significant influence or control limited liability partnership
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED united kingdom significant influence or control
BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRIIVE CONSULTING LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Christopher Ross Gibson on 2025-10-14View(2 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
20 Aug 2025OfficersAppointment of Christopher Ross Gibson as director on 2025-07-31View(2 pages)
20 Aug 2025OfficersTermination of Simon Benjamin Braham as director on 2025-07-31View(1 page)
20 Jun 2025OfficersAppointment of Mr Thomas Graeme Parkinson as director on 2025-06-13View(2 pages)
14 Oct 2025 Officers

Change to director Christopher Ross Gibson on 2025-10-14

View Document(2 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)
20 Aug 2025 Officers

Appointment of Christopher Ross Gibson as director on 2025-07-31

View Document(2 pages)
20 Aug 2025 Officers

Termination of Simon Benjamin Braham as director on 2025-07-31

View Document(1 page)
20 Jun 2025 Officers

Appointment of Mr Thomas Graeme Parkinson as director on 2025-06-13

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Christopher Ross Gibson on 2025-10-14

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Appointment of Christopher Ross Gibson as director on 2025-07-31

6 months ago on 20 Aug 2025

Termination of Simon Benjamin Braham as director on 2025-07-31

6 months ago on 20 Aug 2025

Appointment of Mr Thomas Graeme Parkinson as director on 2025-06-13

8 months ago on 20 Jun 2025