FIXNETIX LIMITED
Company details
- Registered name
- FIXNETIX LIMITED
- Company number
- 05460456
- Registered office
- 5TH FLOOR 50 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JH, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2024 | Director resigned | KNEAFSEY, Nigel James | — |
| 01/10/2024 | Director appointed | — | MCCANN, Laura |
| 30/09/2024 | Charge registered | — | A registered charge |
| 26/11/2021 | Charge registered | — | A registered charge |
| 28/05/2021 | Charge registered | — | A registered charge |
| 01/04/2021 | Person with significant control ceased | Csc Computer Sciences Limited | — |
| 01/04/2021 | Person with significant control added | — | Options Technology Limited |
| 01/04/2021 | Director resigned | WOODFINE, Michael Charles | — |
| 01/04/2021 | Director resigned | TURPIE, Steven James | — |
| 01/04/2021 | Director resigned | HALBARD, Christopher Neal | — |
| 01/04/2021 | Secretary resigned | WOODFINE, Michael Charles | — |
| 01/04/2021 | Director appointed | — | KNEAFSEY, Nigel James |
| 01/04/2021 | Director appointed | — | MOORE, Daniel |
| 01/04/2021 | Secretary appointed | — | O'CONNOR, Kieran |
| 07/04/2020 | Director resigned | GOUGH, Tina Anne | — |
| 07/04/2020 | Director appointed | — | HALBARD, Christopher Neal |
| 04/03/2020 | Director appointed | — | TURPIE, Steven James |
| 26/02/2020 | Director resigned | MAJED, Maruf Ahmad | — |
| 31/03/2018 | Director resigned | WILSON, Nicholas Anthony | — |
| 31/03/2018 | Director appointed | — | MAJED, Maruf Ahmad |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 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 FIXNETIX LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FIXNETIX LIMITED (05460456)
FIXNETIX LIMITED is a private limited company incorporated on 23 May 2005 and registered in the United Kingdom under company number 05460456. Its registered office is at 5TH FLOOR 50 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Csc Computer Sciences Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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