OpenCompanies

Matrix Booking Limited

Company number
12634713
Status
Active
Type
Private Limited Company
Incorporated
30 May 2020
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Renting and leasing of office machinery and equipment (including computers)
Corporate group
Fintilect Limited (3 companies)

Registered office

Co The Mccay Partnership 24 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Officers

NameRoleAppointedResigned
KEETON, James Peter Director 1 Jun 2026 31 Aug 2026
MAWHINNEY, Robert James Director 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Keytree Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2020 30 Sep 2020
Matrix Eot Limited (Acting As Trustee Of The Matrix Employee Ownership Trust) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 1 Jun 2026
Fintilect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,202,933 £840,334 47
30 Sep 2024 £4,887,350 £1,882,119 37
30 Sep 2023 £4,668,601 £1,389,708 31
30 Sep 2022 £4,621,097 £1,757,793 21
30 Sep 2021 £4,271,226 £794,128 21

Connections

Owned by

Matrix Booking Limited → Fintilect Limited

Companies at the same address

Data