Register entry · No. 15034358
MATRIX 2021 HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jul 2023 (3 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, UNITED KINGDOM, TW1 3QS
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 10 Aug 2027
- Last made up to
- 27 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MATRIX 2021 HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sanjay Kiran Panchal Investment Professional | Director | 28 Jul 2023 | — | November 1983 | British · United Kingdom |
| Thomas Michael Seymour | Director | 29 Aug 2023 | — | February 1983 | British · United Kingdom |
| Matthew Peter Andrew Jones Director | Director | 29 Aug 2023 | — | June 1977 | British · England |
| Emma Louise Jones | Director | 29 Aug 2023 | — | September 1980 | British · England |
| Mark Stephen Humphries Director | Director | 29 Aug 2023 | — | February 1970 | British · England |
| Bevan Graeme Duncan Private Equity Investor | Director | 30 Oct 2023 | — | September 1977 | New Zealander · United Kingdom |
| Karen Kudyba Curran | Director | 25 Mar 2024 | — | March 1972 | American · United States |
| Daniel Lee Ryalls Chief Financial Officer | Director | 1 Jul 2024 | — | July 1974 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Emma Louise Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Sep 2023 | — | September 1980 | British · England |
| Livingbridge Enterprise 3 Gp Llp company · Lp019946 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Sep 2023 | — | — | |
| Mr Matthew Peter Andrew Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Sep 2023 | — | June 1977 | British · England |
| Livingbridge Ep Llp company · Oc311889 · England | Significant influence or control | 1 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MATRIX 2021 HOLDINGS LIMITED still trading?
The register shows MATRIX 2021 HOLDINGS LIMITED as active.
What does MATRIX 2021 HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was MATRIX 2021 HOLDINGS LIMITED set up?
It was incorporated on 28 July 2023.
When are MATRIX 2021 HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MATRIX 2021 HOLDINGS LIMITED's next confirmation statement due?
By 10 August 2027.
Who runs MATRIX 2021 HOLDINGS LIMITED?
MATRIX 2021 HOLDINGS LIMITED has 9 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House