Registry TimelineONE FIINIX NORTH LIMITED
13253106 · incorporated 2021-03-09 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 30 September 2026 · filing history 30 September 2026
- Registered office
- 1 BERRY STREET, LONDON, UNITED KINGDOM, EC1V 0AA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- One Fiinix Limited — 50-75% (shares)
- Current directors
- Timothy John Mullett — 9 March 2021 (appointed)Jonathan Richard Ollier — 9 March 2021 (appointed)Jovel Emanuel Walker — 9 March 2021 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-12-31)
- Net assets: £-787,007
Average employees: 4
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.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at ONE FIINIX NORTH LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.