# Matrix Idm Limited

## Details

- **Company number:** [11721990](https://find-and-update.company-information.service.gov.uk/company/11721990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2018
- **Registered office:** 2 SEETHING LANE, LONDON, EC3N 4AT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Noble Aggregator Limited](/group/4155) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBLE, Stuart | director | 1 Dec 2021 | 3 Jul 2026 |
| MIRZA, Amir Feroze | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Lotter | ownership-of-shares-25-to-50-percent | 2 Mar 2020 | 30 Nov 2021 |
| Mr Stuart James Plane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Dec 2018 | 30 Nov 2021 |
| Mrs Lucia Serena Plane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Dec 2018 | 30 Nov 2021 |
| Rimes Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £646,910 | 0 |
| 31 Dec 2023 | - | £292,252 | 4 |
| 31 Dec 2022 | - | £188,255 | 3 |
| 31 Dec 2021 | - | £145,109 | 2 |
| 31 Dec 2020 | - | £71,844 | 0 |
| 31 Dec 2019 | -£342,039 | - | 0 |



## Owned by

Matrix Idm Limited → [Rimes Technologies Limited](/company/03855448) → [Refine Topco Limited](/company/12411094) → [Noble Midco 3 Limited](/company/15600742) → [Noble Midco 2 Limited](/company/15600555) → [Noble Midco 1 Limited](/company/15600403)





## Companies at the same address

- [Alchemy Contingency Risks Limited](/company/17220168) (17220168)
- [EBR Analytics Holdings Limited](/company/12736362) (12736362)
- [EBR Analytics Ltd](/company/10821673) (10821673)
- [Rimes Technologies Limited](/company/03855448) (03855448)