Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 30/09/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 30/09/2025
MATRIX BOOKING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Computer facilities management activities (62.03 - SIC 2007)Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/09/2026View PDF (14 pages)
Resolutions
- 09/09/2026View PDF (12 pages)
Memorandum and Articles of Association
- 09/09/2026View PDF (2 pages)
Change of share class name or designation
- 09/06/2026View PDF (2 pages)
Notification of Fintilect Limited as a person with significant control on 2026-06-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/06/2027Filing deadline
Last statement 29/05/2026Due 12/06/2027
- Next statement date
- 29/05/2027
- Last statement dated
- 29/05/2026
Financial performance
The latest figures MATRIX BOOKING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.20M2025
-14.00%vs 20242024: £4.89M
Total Assets
£7.47M2025
5.18%vs 20242024: £7.10M
Cash in Bank
£840.33K2025
-55.35%vs 20242024: £1.88M
Total Liabilities
£3.12M2025
49.74%vs 20242024: £2.09M
Employees
522025
+5vs 20242024: 47
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 55.35% on 2024. See the full financial analysis for MATRIX BOOKING LIMITED.
The full financial record
Four ways through MATRIX BOOKING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 52 | +5 |
| 2024 | 47 | +10 |
| 2023 | 37 | +6 |
| 2022 | 31 | +10 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 52 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/08/2020–30/09/2020 | 3 | |
| Director | 03/08/2020–01/06/2026 | 4 | |
| Director | 01/06/2026–31/08/2026 | 35 | |
| Secretary | 30/05/2020–02/08/2020 | 0 | |
| Secretary | 04/08/2020–01/06/2026 | 0 | |
| Director | 30/05/2020–01/09/2020 | 2 | |
| Director | 30/09/2020–01/06/2026 | 2 | |
| Director | 08/09/2026–Present | 3 | |
| Director | 01/06/2026–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 29/05/2026
- Last 12 months
- 10
- Most recent filing
- 09/09/2026
- less than a month ago
What changed in the last year
- Officer changes (6)Latest 09/06/2026
- Confirmation statementLatest 29/05/2026
Filing timeline
- 09/09/2026View PDF (14 pages)
Resolutions
- 09/09/2026View PDF (12 pages)
Memorandum and Articles of Association
- 09/09/2026View PDF (2 pages)
Change of share class name or designation
- 09/06/2026View PDF (2 pages)
Notification of Fintilect Limited as a person with significant control on 2026-06-01
- 09/06/2026View PDF (1 pages)
Cessation of Matrix Eot Limited (Acting as Trustee of the Matrix Employee Ownership Trust) as a person with significant control on 2026-06-01
- 09/06/2026View PDF (2 pages)
Appointment of Andrew Humphrey as a director on 2026-06-01
- 09/06/2026View PDF (1 pages)
Termination of appointment of Stephen Knight as a director on 2026-06-01
- 09/06/2026View PDF (1 pages)
Termination of appointment of Karl Spencer Breeze as a secretary on 2026-06-01
- 09/06/2026View PDF (1 pages)
Termination of appointment of Karl Spencer Breeze as a director on 2026-06-01
- 29/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-29 with updates
See when the next accounts and confirmation statement are due
Similar companies
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SMARTRECRUITERS LTD
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About MATRIX BOOKING LIMITED
A short description of the company, written from its Companies House record.
MATRIX BOOKING LIMITED is a private limited company registered in the United Kingdom, based in C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 6 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.20M and 52 employees.
MATRIX BOOKING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MATRIX BOOKING LIMITED under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007), Computer facilities management activities (62.03 - SIC 2007) and Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007).
MATRIX BOOKING LIMITED is recorded as active on the Companies House register, and has been on it since 30/05/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.20M, total assets of £7.47M, cash in bank of £840.33K and total liabilities of £3.12M.
The most recent document on the record is dated 09/09/2026: Resolutions, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/06/2027.
Companies House lists 9 officers (2 currently in post) and 0 people with significant control.