# Feniks Resource Services Limited

## Details

- **Company number:** [04334419](https://find-and-update.company-information.service.gov.uk/company/04334419)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2001
- **Registered office:** C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Jonathan Sweet Associates Limited (until 11 Aug 2003)
- Lysis Financial Limited (until 19 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 5 Dec 2001 | 5 Dec 2001 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 5 Dec 2001 | 5 Dec 2001 |
| SYMES, Jennie Lee | secretary | 5 Dec 2001 | 9 Jan 2004 |
| HOOD, Alison Joy | director | 15 Mar 2004 | 28 Feb 2005 |
| NUMERICA SECRETARIES LIMITED | corporate-secretary | 26 Jan 2004 | 8 Feb 2006 |
| FURNER, Stephen Kenneth | director | 21 Sep 2004 | 2 May 2006 |
| RENTON, David Vaughan | director | 2 May 2006 | 22 Sep 2011 |
| MELLOR, David William | director | 21 Sep 2004 | 31 May 2013 |
| MELLOR, David William | director | 1 Apr 2014 | 4 Feb 2015 |
| DAVID BECKMAN & CO LTD | corporate-secretary | 8 Feb 2006 |  |
| SWEET, Jonathan Whinfield | director | 5 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Whinfield Sweet | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,677,080 | - | 35 |
| 31 Dec 2023 | -£2,257,085 | - | 60 |
| 31 Dec 2021 | £81,658 | £89,315 | 29 |
| 31 Dec 2020 | £736 | £214,613 | 24 |
| 31 Dec 2019 | £469 | £80,013 | 16 |
| 31 Dec 2018 | -£30,598 | £7,032 | 15 |
| 31 Dec 2017 | £241 | £205,611 | 9 |
| 31 Dec 2016 | -£71,989 | £13,193 | 9 |
| 31 Dec 2015 | -£60,651 | £87,330 | - |
| 31 Dec 2014 | £219 | £92,113 | - |
| 31 Dec 2013 | -£321,899 | £119,267 | - |
| 31 Dec 2012 | -£401,516 | £85 | - |
| 31 Dec 2011 | -£342,517 | £0 | - |





## Directors' other companies

- [SWEET, Jonathan Whinfield](/person/5539995) - director at [Lysis Gaming Compliance Ltd](/company/12690099)



## Registered address

222 companies are registered at this address - likely a registration agent.