# Matrix Booking Limited

## Details

- **Company number:** [12634713](https://find-and-update.company-information.service.gov.uk/company/12634713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2020
- **Registered office:** C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)
- **Corporate group:** [Fintilect Limited](/group/21734) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEETON, James Peter | director | 1 Jun 2026 | 31 Aug 2026 |
| MAWHINNEY, Robert James | director | 8 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Matrix Booking Limited → [Fintilect Limited](/company/01862322)





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