MATRIX MANAGED MARKETPLACES LTD - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 23 Jan 2025

Net assets £100.00 £0.00 2025 year on year

Total assets £0.00 £100.00 2025 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

1 active 4 resigned

Show resigned officers

						Status
Andries Jacobus Van Staden	Director	British,south African	United Kingdom	51	28 Jun 2024	Active

Shareholders

Shareholders (1)


Matrix Scm Group Ltd	100.0%	100	Ordinary	1 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matrix Scm Group Ltd

United Kingdom

Active

Notified 24 Jan 2019

Nature of Control

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

See All Controllers

Group Structure

MATRIX SCM GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AZURE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZURE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZURE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZURE TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

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

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

MATRIX MANAGED MARKETPLACES LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Officers	Termination of Mark Steven Inskip as director on 2025-04-18	View(1 page)
1 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-12 with no updates	View(3 pages)
2 Jul 2024	Officers	Termination of Noel Anthony Kelly as director on 2024-06-28	View(1 page)