opendata.bot
Company number
05416384

FINANCIAL MATRIX LIMITED

Officer · DUTTON, Philip Mark and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FINANCIAL MATRIX LIMITED
Company number
05416384
Registered office
45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
47620 — Retail sale of newspapers and stationery in specialised stores
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 2026

Officers

1 active · 2 resigned

director
Appointed 06/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Mark Dutton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Celia Jayne Dutton
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Mark Dutton
born 03/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Celia Jayne Dutton
born 11/1966 · England owns 25–50% of shares Control ended 11/05/2026

Serving officers

director Appointed 06/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Person with significant control ceased Mrs Celia Jayne Dutton
11/05/2026 Secretary resigned DUTTON, Celia Jayne
19/08/2025 Director resigned DUTTON, Celia Jayne
06/04/2016 Person with significant control added Mrs Celia Jayne Dutton
06/04/2016 Person with significant control added Mr Philip Mark Dutton
30/04/2008 Director appointed DUTTON, Celia Jayne
06/04/2005 Secretary appointed DUTTON, Celia Jayne
06/04/2005 Director appointed DUTTON, Philip Mark

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINANCIAL MATRIX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Financial Matrix Limited — MK44 3QL
Tier 1 · renews 21/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FINANCIAL MATRIX LIMITED?
According to the official registry, the company number of FINANCIAL MATRIX LIMITED is 05416384.
Where is FINANCIAL MATRIX LIMITED registered?
The registered office is 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL.
Who runs FINANCIAL MATRIX LIMITED?
DUTTON, Philip Mark is listed among the officers of FINANCIAL MATRIX LIMITED.
What is the SIC code of FINANCIAL MATRIX LIMITED?
The nature of business is recorded under SIC code 47620 — Retail sale of newspapers and stationery in specialised stores.
Who controls FINANCIAL MATRIX LIMITED?
Mr Philip Mark Dutton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINANCIAL MATRIX LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About FINANCIAL MATRIX LIMITED (05416384)

FINANCIAL MATRIX LIMITED is a private limited company incorporated on 6 April 2005 and registered in the United Kingdom under company number 05416384. Its registered office is at 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL. The recorded nature of business is retail sale of newspapers and stationery in specialised stores (SIC 47620). The company is currently active , with statutory accounts last made up to 30 April 2026. 3 active officers are on record , and the person with significant control is Mr Philip Mark Dutton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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