Matrix 2021 Topco Limited

13678796

active

Private 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

5TH FLOOR, REGAL HOUSE, TWICKENHAM, TW1 3QS

Incorporated 14/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Sanjay Kiran Panchal

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Matthew Peter Andrew Jones

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mark Stephen Humphries

director · Since 25/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Bevan Graeme Duncan

director · Since 30/10/2023

PRIVATE EQUITY INVESTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Daniel Lee Ryalls

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Troy Wayne Mccall

director · Since 01/08/2025

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Matrix 2021 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Regal House, 70 London Road, London, TW1 3QS

Reg: 15034358 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Fis Nominee Limited

Ceased 26/10/2021

Livingbridge Enterprise 3 Gp Llp

Ceased 29/09/2023

Mr Matthew Peter Andrew Jones

Ceased 29/09/2023

Livingbridge Enterprise Llp

Ceased 29/09/2023

Mrs Emma Louise Jones

Ceased 29/09/2023