OpenCompanies

Fairmatic Ltd

Company number
13454963
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 2021
Nature of business
Management consultancy activities other than financial management

Registered office

3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Officers

NameRoleAppointedResigned
COPLAND, Adrian Director 14 Jun 2021 23 Sep 2022
MATUS, Jonathan Arie Director 20 Sep 2021 11 Aug 2025
CHEN, Jeffrey Cheng-Ping Director 4 Aug 2025
BOWLER, James Christopher Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Adrian Copland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jun 2021 20 Sep 2021
Arvind Parthasarathi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2021 22 Jul 2022
Mr Jonathan Arie Matus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2021 22 Jul 2022
Mr Jonathan Arie Matus Significant Influence Or Control 5 Oct 2022 4 Aug 2025
Mr Jeffrey Cheng-Ping Chen Significant Influence Or Control 4 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £119,661 £110,739 4
30 Jun 2023 £90,653 £265,842 4
30 Jun 2022 - - -

Connections

Companies at the same address

Data