Ltd Facts The UK company register, as filed

Register entry · No. 08545171

ANIMATRIX FINANCE LIMITED

Active Private Limited Company Incorporated 28 May 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,843,999.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANIMATRIX FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £74 £10,843,999 0
31 Mar 2024 * not published not published £25 £10,444,794 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Lawson · Director, named in the accounts to 31 Mar 2025
  • R C G Lywood · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rupert Charles Gifford Lywood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANIMATRIX FINANCE LIMITED still trading?

The register shows ANIMATRIX FINANCE LIMITED as active.

What does ANIMATRIX FINANCE LIMITED do?

It files the industry code 70221 (Financial management).

When was ANIMATRIX FINANCE LIMITED set up?

It was incorporated on 28 May 2013.

When are ANIMATRIX FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ANIMATRIX FINANCE LIMITED's next confirmation statement due?

By 11 June 2027.

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Same industry code (70221), active, set up around the same time. More in this industry →

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  2. 09059655 PARTNERS IN BUSINESS LIMITED Active Private Limited Company Inc. 28 May 2014 70221 · Financial management
  3. 09059971 PROXY LEGAL ADVISORS LTD Active Private Limited Company Inc. 28 May 2014 70221 · Financial management
  4. 09060183 SECURE INVESTING LIMITED Active Private Limited Company Inc. 28 May 2014 70221 · Financial management
  5. 09056224 BURNS STEWART LIMITED Active Private Limited Company Inc. 27 May 2014 70221 · Financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House