Fonix Plc
Company Profile
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MediumFonix Plc
05836806•Public Limited With Share Capital
23 Heddon Street, London, W1B4BQ
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Incorporated
05/06/2006
Company Age
19 years
Directors
5
Employees
52
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Fonix Plc (05836806) is a public limited with share capital incorporated on 05/06/2006 (19 years old) and registered in london, W1B4BQ. The company operates under SIC code 61900 and is classified as Medium.
Fonix mobile is a leading mobile payments and interactive services business for companies across media, charity, gaming, ticketing, mobility, and other digital services. we processed over £265 million in consumer payments in 2022/2023 fy, reaching over £1 billion in consumer interactions for sms and...
Public Limited With Share Capital
SIC: 61900
Medium
Incorporated 05/06/2006
W1B4BQ
52 employees
Financial Overview
Total Assets
£57.98M
Liabilities
£47.45M
Net Assets
£10.53M
Turnover
£72.78M
Cash
£22.00M
Key Metrics
52
Employees
5
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-12-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-12-2025
Legacy
Category:Change Of Name
Date:02-12-2025
Resolution
Category:Resolution
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-08-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2024
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Resolution
Category:Resolution
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2021
Change Sail Address Company With New Address
Category:Address
Date:11-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts Balance Sheet
Category:Accounts
Date:28-09-2020
Auditors Report
Category:Auditors
Date:28-09-2020
Auditors Statement
Category:Auditors
Date:28-09-2020
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:28-09-2020
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:05-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2017
Legacy
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts30/06/2025
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
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