Fonix Plc

05836806

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 HEDDON STREET, LONDON, W1B 4BQ

Incorporated 05/06/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

Officers

Mr William Richard Neale

director · Since 05/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Robert Henry Weisz

director · Since 01/07/2014

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 2 other boards

Mr Edward John Marston Spurrier

director · Since 12/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Michael Andrew Foulkes

secretary · Since 29/03/2021

Also on 3 other boards

Mr Michael Andrew Foulkes

director · Since 29/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Carmel Elizabeth Warren

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Former PSCs

Mr William Richard Neale

Ceased 28/06/2018

Mr William Richard Neale

Ceased 12/10/2020

Ganton Limited

Ceased 13/09/2017

Ganton Limited

Ceased 23/06/2022

Charges0 outstanding

charge

satisfied

GENER8 FINANCE LIMITED

Created 12/06/2008Registered 18/06/2008Satisfied 22/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2007Registered 23/05/2007Satisfied 17/08/2015