Fixnetix Limited
Company Profile
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MediumFixnetix Limited
05460456•Private Limited With Share Capital
5Th Floor 50 Pall Mall, St. James'S, London, SW1Y5JH
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Incorporated
23/05/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fixnetix Limited (05460456) is a private limited with share capital incorporated on 23/05/2005 (20 years old) and registered in london, SW1Y5JH. The company operates under SIC code 82990 and is classified as Medium.
Fixnetix provides market data, trading access, liquidity venue connectivity, pre-trade risk and execution management technologies for investment banks, hedge funds and proprietary trading firms globally, under a fully managed services model. a leading vendor of record (vor), network service provider...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/05/2005
SW1Y5JH
Financial Overview
Total Assets
£20.62M
Liabilities
£15.36M
Net Assets
£5.26M
Turnover
£28.74M
Cash
£601.0K
Key Metrics
4
Directors
3
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Change Person Director Company
Category:Officers
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Resolution
Category:Resolution
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2015
Change Sail Address Company With New Address
Category:Address
Date:30-06-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023
Trading Addresses
5Th Floor 50 Pall Mall, St. James'S, London, Sw1Y 5Jh, SW1Y5JHRegistered
45 Moorfields, London, EC2Y9AE
Related Companies
10
Contact
02030088990issues@fixnetix.comother_template@fixnetix.comrequests@fixnetix.comsales@fixnetix.comfixnetix.com
5Th Floor 50 Pall Mall, St. James'S, London, SW1Y5JH