Matrix Global Services Limited

Active03946947 Private limited company

What Matrix Global Services say about themselves

“Structured insurance and financial risk transfer solutions from Matrix Global. Unlock financing, mitigate complex risks, and enhance transaction certainty with our bespoke insurance programmes for credit, political, and NAV risks.”

— from matrixglobal.co.uk
Incorporated
9 March 2000 (26 years)
Previously known as
Driving Risk Manager Limited (until 5 February 2009)
Matrix Global Services Limited (until 1 October 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alan James Pottinger
Clifford Lewis Powell
Owned by
Scott Ingham
Accounts type
Micro entity
Region
South East
Address
Weirbank
Monkey Island Lane
Bray On Thames
SL6 2ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pottinger, Alan James
Director · Appointed 17 November 2022
British
Born March 1958 (68)
Powell, Clifford Lewis
Director · Appointed 17 November 2022
British
Born June 1969 (57)
Director · Appointed 9 March 2000
British
Born May 1967 (59)
Officer history (6 former)
17 November 2022
Appointed Powell, Clifford Lewis as Director
17 November 2022
Appointed Pottinger, Alan James as Director
30 September 2013
Resigned Coomber, Christopher as Director
10 March 2010
Resigned Mcqueen, Karen Janice Valerie as Secretary
10 March 2010
Resigned Taylor, Marilyn Dianne as Director
1 May 2007
Appointed Taylor, Marilyn Dianne as Director
16 March 2007
Appointed Coomber, Christopher as Director
25 March 2002
Appointed Mcqueen, Karen Janice Valerie as Secretary
25 March 2002
Resigned Pottinger, Alan James as Secretary
9 March 2000
Appointed Ingham, Scott as Director
9 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Pottinger, Alan James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)

Holdings 1

Companies where Matrix Global Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£283,271
Employees
2
Debt Ratio
80%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £100,806 £112,386 £136,575 £267,639 £266,002 £283,271
Balance sheet detail
202420232022202120202019
Fixed Assets£30,243£33,687£40,096£44,100£49,164£51,791
Current Assets£1,363,143£1,160,695£776,836£628,392£612,062£292,148
Creditors (< 1 year)£918,744£853,570£482,290£196,894£287,287£163,133
Creditors (> 1 year)£191,371£74,810£67,003£339,023£261,553£80,000
Net Current Assets£444,399£307,125£294,546£431,498£324,775£129,015
Net Assets£283,271£266,002£267,639£136,575£112,386£100,806
Shareholder Funds£283,271£266,002£267,639£136,575£112,386£100,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
11 March 2026Confirmation statement with no updates2 February 2026
4 February 2026Director's details changed
3 July 2025Micro company accounts31 December 2024
18 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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