AF

ANIMATRIX FINANCE LIMITED

Active

Company number 08545171

London, United Kingdom · Incorporated 28 May 2013

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 19 April 2026

Financial management · SIC 70221

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert Charles Gifford Lywood
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

15 funding rounds
26 April 2018
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Capital Allotment Shares
Capital
13 July 2018 View
Legacy
Miscellaneous
10 July 2018 View
Second Filing Capital Allotment Shares
Capital
10 July 2018 View
Second Filing Capital Allotment Shares
Capital
10 July 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Legacy
Return
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Legacy
Miscellaneous
28 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Legacy
Return
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 December 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Legacy
Capital
25 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2014 View
Legacy
Insolvency
25 June 2014 View
Resolution
Resolution
25 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Capital Allotment Shares
Capital
29 October 2013 View
Incorporation Company
Incorporation
28 May 2013 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

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