ANIMATRIX FOUNDERS LLP

Active London
6 employees website.com
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ANIMATRIX FOUNDERS LLP

Founded 7 Jul 2009 Active London, United Kingdom 6 employees website.com

Previous Company Names

ANIMATRIX CAPITAL LLP 7 Jul 2009 — 30 Mar 2019
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £-18M £1M 2023 year on year
Total assets £25M £3M 2023 year on year
Total Liabilities £43M £2M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for ANIMATRIX FOUNDERS LLP (OC347020), an active company based in London, United Kingdom. Incorporated 7 Jul 2009. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.43k

Decreased by £84.26k (-92%)

Net Assets

-£17.84M

Increased by £1.45M (+8%)

Total Liabilities

£43.05M

Increased by £1.51M (+4%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

171%

Decreased by 16 (-9%)

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

3 active
Status
Mad Partners LlpCorporate-llp-memberUnited KingdomUnknown8 Jun 2021Active
Stuart John LawsonLlp-designated-memberUnknownUnited Kingdom587 Jul 2009Active
Tcat Partners LlpCorporate-llp-memberUnited KingdomUnknown8 Jun 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rupert Charles Gifford Lywood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

ANIMATRIX FOUNDERS LLP Current Company
P3P MALVERN LIMITED united kingdom
LOXBRIDGE RESEARCH LLP united kingdom
WZVI LIMITED united kingdom
P3P PARTNERS LLP united kingdom
ANIMATRIX ONCOLOGY LTD united kingdom
MUTINY KITES LLP united kingdom
P3P IOW DEVCO LIMITED united kingdom
LAK HOLDINGS LLP united kingdom
WIDOW HILL BESS LTD united kingdom
SECOND LEGS LLP united kingdom
THE JOLLY FROG LIMITED united kingdom
P3P POWER LIMITED united kingdom
TYPEDB LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-03-31
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
16 Apr 2025OfficersAppointment of Davy-Martin & Co. Limited as director on 2025-04-01
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31
11 Mar 2025OfficersAppointment of Patricia Hazel Lawson as director
31 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

16 Apr 2025 Officers

Appointment of Davy-Martin & Co. Limited as director on 2025-04-01

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

11 Mar 2025 Officers

Appointment of Patricia Hazel Lawson as director

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 7 Jul 2025

Appointment of Davy-Martin & Co. Limited as director on 2025-04-01

1 years ago on 16 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Mar 2025

Appointment of Patricia Hazel Lawson as director

1 years ago on 11 Mar 2025