# Influx Technologies Limited

## Details

- **Company number:** [12144906](https://find-and-update.company-information.service.gov.uk/company/12144906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2019
- **Registered office:** FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- ZEL Technologies Limited (until 21 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONEYMAN, Parker | director | 12 Aug 2019 | 2 Sep 2019 |
| KMENTA, Tadeáš | director | 8 Aug 2019 | 2 Sep 2019 |
| KELLER, Daniel | director | 7 Aug 2019 | 2 Sep 2019 |
| MANLEY, Nadezhda Alexandra | director | 7 Aug 2019 | 26 Mar 2020 |
| MANLEY, Miles Christopher Alexander | director | 26 Mar 2020 | 11 Sep 2020 |
| IBISHI, Fatlum | director | 7 Aug 2019 | 11 Sep 2020 |
| TULLY JR, Timothy Martin | director | 1 Mar 2023 | 20 Feb 2025 |
| HONEYMAN, Parker | director | 23 Sep 2019 | 20 Feb 2025 |
| ANDERSON, Jeremy | director | 18 Mar 2023 |  |
| SILVA, Valter | director | 18 Mar 2023 |  |
| JEWELL, Simon Timothy | director | 1 Mar 2023 |  |
| KELLER, Daniel | director | 23 Sep 2019 |  |
| KMENTA, Tadeáš | director | 23 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miles Christopher Alexander Manley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2019 | 2 Sep 2019 |
| Mrs Nadezhda Alexandra Manley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 2 Sep 2019 | 26 Mar 2020 |
| Mr Miles Christopher Alexander Manley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Mar 2020 | 19 Nov 2021 |
| Mr Parker Honeywell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2021 | 17 Mar 2023 |
| Mr Tadeas Kmenta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2021 | 17 Mar 2023 |
| Mr Daniel Keller | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 19 Nov 2021 | 17 Mar 2023 |
| Mr Tadeáš Kmenta | right-to-appoint-and-remove-directors | 23 Jan 2025 | 23 Jan 2025 |
| Mr Daniel Keller | right-to-appoint-and-remove-directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Jeremy Anderson | right-to-appoint-and-remove-directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Valter Silva | right-to-appoint-and-remove-directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Tadeáš Kmenta | right-to-appoint-and-remove-directors | 23 Jan 2025 | 31 Jan 2026 |
| Influx Technologies Usa Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £3,493,094 | £216,638 | - |
| 31 Aug 2024 | £8,926,290 | £8,517,452 | £383,445 | - |
| 31 Aug 2022 | - | - | - | 0 |
| 31 Aug 2021 | - | - | - | 0 |





## Directors' other companies

- [JEWELL, Simon Timothy](/person/7301844) - director at [Sygem Limited](/company/06986304)



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