MATRIX TOP HOLDING UK LIMITED - Profile & Financials

Accounts Submitted 8 Nov 2023

Confirmation Statement Submitted

Net assets £9.10M £168.89K 2022 year on year

Total assets £9.13M £191.25K 2022 year on year

Total Liabilities £28.26K £22.36K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover MATRIX TOP HOLDING UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£9.10M

Increased by £168.89k (+2%)

Total Liabilities

£28.26k

Increased by £22.36k (+379%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

1 Allotment 171,999 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Apr 2020	A ORDINARY	171,999	£0	£0

Officers

4 active

Show resigned officers

						Status
Aelita Arampova	Director	Greek	Greece	50	1 Apr 2019	Active
Dimitrios Tsesmetzoglou	Director	Greek	United Kingdom	51	1 Apr 2019	Active
Gerald Kelly Tighe	Director	British	Greece	66	1 Apr 2019	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	8 Oct 2020	Active

Shareholders

Shareholders (2)


Mirb Holdings Ltd	100.0%	172,000	Ordinary A	30 Sept 2020
Quixar Ltd	0.0%	0	Ordinary A	30 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mirb Holdings Ltd

United Kingdom

Active

Notified 10 Apr 2020

Nature of Control

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

Dimitrios Tsesmetzoglou

Ceased 10 Apr 2020

Ceased

See All Controllers

Group Structure

MIRB HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

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

HOWDEN GROUP HOLDINGS LIMITED united kingdom

MATRIX TOP HOLDING UK LIMITED Current Company

MATRIX BROKERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jun 2024	Insolvency	Solvency Statement dated 07/06/24	View(1 page)
18 Jun 2024	Capital	Statement by Directors	View(1 page)