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MATRIX BOOKING LIMITED

12634713 · incorporated 2020-05-30 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 30 September 2026 · filing history 30 September 2026

View on Companies House ↗
Registered office
C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 0BS
Accounts overdue
No
Current ownership (bands, not exact percentages)
Fintilect Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Andrew Humphrey — 1 June 2026 (appointed)
Robert James Mawhinney — 8 September 2026 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Renting and leasing of office machinery and equipment (including computers)

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-09-30)
Net assets: £4,202,933
Average employees: 52

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