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
21 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 (21 years old) and registered in london, SW1Y5JH. The company operates under SIC code 82990 - other business support service activities n.e.c..
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
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
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
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