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ANIMATRIX FINANCE LIMITED

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ANIMATRIX FINANCE LIMITED

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Key Data

Status

Active

Company No.

08545171

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 5 Fleet Place, London EC4M 7RDCopy
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Latest events (Record since 28/05/2013)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon10/03/2022
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10
View PDF (1 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/03/2021
Director's details changed for Mr Stuart John Lawson on 2021-03-17
View PDF (2 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon13/07/2018
Statement of capital following an allotment of shares on 2017-07-28
View PDF (4 pages)
dot icon10/07/2018
Second filing of Confirmation Statement dated 28/05/2018
View PDF (6 pages)
dot icon10/07/2018
Second filing of a statement of capital following an allotment of shares on 2018-04-26
View PDF (7 pages)
dot icon10/07/2018
Second filing of a statement of capital following an allotment of shares on 2018-02-26
View PDF (7 pages)
dot icon01/06/2018
28/05/18 Statement of Capital gbp 14002255.00
View PDF (6 pages)
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-04-26
View PDF (4 pages)
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-02-26
View PDF (4 pages)
dot icon28/03/2018
Second filing of Confirmation Statement dated 28/05/2017
View PDF (5 pages)
dot icon06/03/2018
Statement of capital following an allotment of shares on 2017-04-27
View PDF (3 pages)
dot icon06/03/2018
Statement of capital following an allotment of shares on 2017-02-09
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/11/2017
Director's details changed for Mr Stuart John Lawson on 2017-11-13
View PDF (2 pages)
dot icon01/06/2017
28/05/17 Statement of Capital gbp 13677255.00
View PDF (7 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon14/12/2016
Second filing of the annual return made up to 2016-05-28
View PDF (19 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (3 pages)
dot icon22/06/2016
Statement of capital following an allotment of shares on 2015-07-01
View PDF (3 pages)
dot icon02/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2016
Director's details changed for Mr Stuart John Lawson on 2016-02-25
View PDF (2 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon08/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Statement by directors
View PDF (1 pages)
dot icon25/06/2014
Statement of capital on 2014-06-25
View PDF (5 pages)
dot icon25/06/2014
Solvency statement dated 05/06/14
View PDF (2 pages)
dot icon25/06/2014
Resolutions
View PDF (2 pages)
dot icon06/06/2014
Director's details changed for Mr Rupert Charles Gifford Lywood on 2014-06-01
View PDF (2 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-28
View PDF (3 pages)
dot icon31/03/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (3 pages)
dot icon29/10/2013
Statement of capital following an allotment of shares on 2013-10-01
View PDF (3 pages)
dot icon28/05/2013
Incorporation
View PDF (37 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.44M
-
0.00
379.00
-
2022
2
10.69M
-
0.00
64.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lywood, Rupert Charles Gifford
Director
28/05/2013 - Present
82
Lawson, Stuart John
Director
28/05/2013 - Present
64

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANIMATRIX FINANCE LIMITED

ANIMATRIX FINANCE LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATRIX FINANCE LIMITED?

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ANIMATRIX FINANCE LIMITED is currently Active. It was registered on 28/05/2013 .

Where is ANIMATRIX FINANCE LIMITED located?

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ANIMATRIX FINANCE LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does ANIMATRIX FINANCE LIMITED do?

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ANIMATRIX FINANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANIMATRIX FINANCE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.