MATRIX 2021 HOLDINGS LIMITED
Activities of financial services holding companies
MATRIX 2021 HOLDINGS LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor Regal House 70 London Road Twickenham TW1 3QS United Kingdom
Office (Slough)
Unit 7, Lidstone Court, Uxbridge Rd, George Green, Slough SL3 6AG
Telephone
0175 357 4878Website
matrixgroup.co.ukCredit Report
Discover MATRIX 2021 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£8.25M
Net Assets
-£28.64M
Total Liabilities
£112.28M
Turnover
£43.34M
Employees
N/A
Debt Ratio
128%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bevan Graeme Duncan | Director | Active |
| Daniel Lee Ryalls | Director | Active |
| Emma Louise Jones | Director | Active |
| Karen Kudyba Curran | Director | Active |
| Katherine Hutchinson | Director | Active |
| Mark Stephen Humphries | Director | Active |
| Matthew Peter Andrew Jones | Director | Active |
| Sanjay Kiran Panchal | Director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Livingbridge Enterprise 3 Gp Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Emma Louise Jones
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Matthew Peter Andrew Jones
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Livingbridge Enterprise Llp
United Kingdom
- Significant Influence Or Control
Fis Nominee Limited
Ceased 29 Sept 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Capital | Allotment of shares (GBP 42,320,589.73) on 2025-11-28 | View(4 pages) |
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-27 with updates | View(9 pages) |
| 3 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(39 pages) |
| 23 May 2025 | Capital | Allotment of shares (GBP 42,318,265.743) on 2025-04-22 | View(4 pages) |
| 7 Nov 2024 | Officers | Termination of Stuart Mcguire as director on 2024-07-01 | View(1 page) |
Confirmation statement made on 2025-07-27 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 42,320,589.73) on 2025-11-28
2 months ago on 10 Dec 2025
Confirmation statement made on 2025-07-27 with updates
6 months ago on 11 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 3 Jun 2025
Allotment of shares (GBP 42,318,265.743) on 2025-04-22
8 months ago on 23 May 2025
Termination of Stuart Mcguire as director on 2024-07-01
1 years ago on 7 Nov 2024