FL

FIXNETIX LIMITED

Active

Company number 05460456

London, England · Incorporated 23 May 2005

5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Options Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

4 funding rounds
26 March 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
15 March 2012
Shares allotted · 0 shares allotted
—
15 September 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Full
Accounts
27 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Change Person Director Company
Officers
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Move Registers To Registered Office Company With New Address
Address
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 September 2016 View
Appoint Person Director Company With Name
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Resolution
Resolution
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company
Annual Return
5 August 2015 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Move Registers To Sail Company With New Address
Address
30 June 2015 View
Change Sail Address Company With New Address
Address
30 June 2015 View
Capital Name Of Class Of Shares
Capital
7 April 2015 View
Resolution
Resolution
7 April 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Capital Cancellation Shares
Capital
28 April 2014 View
Capital Return Purchase Own Shares
Capital
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Capital Allotment Shares
Capital
30 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Miscellaneous
Miscellaneous
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Accounts With Accounts Type Group
Accounts
27 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Legacy
Mortgage
25 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Memorandum Articles
Incorporation
14 March 2012 View
Resolution
Resolution
29 February 2012 View
Legacy
Mortgage
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Mortgage
14 July 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Resolution
Resolution
14 May 2010 View
Resolution
Resolution
14 May 2010 View
Resolution
Resolution
14 May 2010 View
Memorandum Articles
Incorporation
14 May 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Legacy
Mortgage
3 February 2010 View
Resolution
Resolution
23 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Resolution
Resolution
25 September 2009 View
Resolution
Resolution
18 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Annual Return
23 June 2009 View
Resolution
Resolution
18 February 2009 View
Resolution
Resolution
17 September 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
30 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Capital
27 May 2008 View
Legacy
Capital
27 May 2008 View
Legacy
Officers
20 May 2008 View
Resolution
Resolution
22 April 2008 View
Resolution
Resolution
22 April 2008 View
Resolution
Resolution
22 April 2008 View
Resolution
Resolution
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Mortgage
10 March 2008 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Annual Return
8 August 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Annual Return
20 July 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Incorporation Company
Incorporation
23 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 5JH

THRIVE OPERATIONS LIMITED
#02698057
active
OPTIONS TECHNOLOGY LIMITED
#02872304
active
DOMA HOSPITALITY LIMITED
#11111141
active
INTEGRA UK MIDCO 1 LIMITED
#12369296
active
SOKAR FOOD SERVICES LIMITED
#12593975
dissolved
See all companies at SW1Y 5JH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.