opendata.bot
Company number
10860988

FIMATIX UK LTD

Officer · NADIN, Simon John and 9 others
Unknown
✓ Status: Voluntary Arrangement. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
FIMATIX UK LTD
Company number
10860988
Registered office
UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 25/05/2023
Active
director
Appointed 27/11/2020
Active
director
Appointed 11/07/2017
Active
director
Appointed 07/08/2017
Active

People with significant control

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

Kalyxa Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2020
Mr Paul Jacques De Maximoff James
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2017

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2020 Controls 6 companies
Mr Paul Jacques De Maximoff James
born 02/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2020 Controls 6 companies

Serving officers

secretary Appointed 25/05/2023
director Appointed 27/11/2020
director Appointed 11/07/2017
director Appointed 07/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2024 Director resigned IVORY, Hugh
18/01/2024 Director appointed IVORY, Hugh
23/12/2023 Director resigned RENWICK, Jeremy Francis
25/05/2023 Secretary appointed NADIN, Simon John
13/12/2022 Director resigned CRASTON, Michael David Thomas
02/12/2022 Charge registered A registered charge
15/08/2022 Director appointed CRASTON, Michael David Thomas
07/06/2022 Director resigned CONDE, Cristobal
19/01/2022 Director appointed CONDE, Cristobal
11/01/2021 Director resigned IVORY, Hugh Patrick
27/11/2020 Director appointed HOWARTH, Timothy Craig
20/11/2020 Charge registered A registered charge
06/04/2020 Director appointed RENWICK, Jeremy Francis
06/04/2020 Director appointed IVORY, Hugh Patrick
23/03/2020 Director resigned HIPPERSON, Mark Dean
31/01/2020 Person with significant control ceased Mr Paul Jacques De Maximoff James
31/01/2020 Person with significant control added Kalyxa Holdings Limited
17/04/2019 Director appointed HIPPERSON, Mark Dean
07/08/2017 Director appointed O'SULLIVAN, Stephen Philip
11/07/2017 Person with significant control added Mr Paul Jacques De Maximoff James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 8,317
▲ 19.6%
6,954
▼ 8.6%
7,607
Net assets 5,932
▲ 20.7%
4,917
▼ 10.0%
5,466
Employees (avg) 29
▲ 7.4%
27
▼ 25.0%
36

Documents for FIMATIX UK LTD

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Company extract£1.99

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Financial statements£3.99

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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-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CVA1 — liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
insolvency
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Sprk Capital Limited
fully-satisfied
A registered charge — persons entitled: Marketfinance Limited
outstanding

Data protection register

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

Fimatix Uk Ltd — SE1 3ER
Tier 2 · renews 09/06/2027
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 FIMATIX UK LTD?
According to the official registry, the company number of FIMATIX UK LTD is 10860988.
Where is FIMATIX UK LTD registered?
The registered office is UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND.
Who runs FIMATIX UK LTD?
NADIN, Simon John is listed among the officers of FIMATIX UK LTD.
What is the SIC code of FIMATIX UK LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FIMATIX UK LTD?
Kalyxa Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FIMATIX UK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.
Does FIMATIX UK LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About FIMATIX UK LTD (10860988)

FIMATIX UK LTD is a private limited company incorporated on 11 July 2017 and registered in the United Kingdom under company number 10860988. Its registered office is at UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently unknown , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Kalyxa Holdings 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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