Feniks Resource Services Limited

In liquidationAccounts overdue 04334419 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Lysis Financial Limited (until 19 January 2024)
Jonathan Sweet Associates Limited (until 11 August 2003)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Whinfield Sweet
Accounts type
Total exemption full
Region
Greater London
Address
C/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 February 2006
Director · Appointed 5 December 2001
British
Born September 1965 (61)
Officer history (9 former)
4 February 2015
Resigned Mellor, David William as Director
1 April 2014
Appointed Mellor, David William as Director
31 May 2013
Resigned Mellor, David William as Director
22 September 2011
Resigned Renton, David Vaughan as Director
2 May 2006
Appointed Renton, David Vaughan as Director
2 May 2006
Resigned Furner, Stephen Kenneth as Director
8 February 2006
Resigned Numerica Secretaries Limited as Corporate Secretary
8 February 2006
Appointed David Beckman & Co Ltd as Corporate Secretary
28 February 2005
Resigned Hood, Alison Joy as Director
21 September 2004
Appointed Furner, Stephen Kenneth as Director
21 September 2004
Appointed Mellor, David William as Director
15 March 2004
Appointed Hood, Alison Joy as Director
26 January 2004
Appointed Numerica Secretaries Limited as Corporate Secretary
9 January 2004
Resigned Symes, Jennie Lee as Secretary
5 December 2001
Appointed Sweet, Jonathan Whinfield as Director
5 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 December 2001
Appointed Symes, Jennie Lee 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
British
Born September 1965 (61)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,677,080)

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 £469 £736 £81,658 (£2,257,085) (£2,677,080)
Balance sheet detail
20242023202120202019
Fixed Assets£0£16,101£38,276£15,251£11,695
Current Assets£3,081,132£2,131,088£1,880,763
Debtors£2,367,475£2,825,461£2,991,817£1,916,475£1,800,750
Cash£89,315£214,613£80,013
Creditors (< 1 year)£4,830,990£4,885,082£2,959,180£2,017,321£1,884,295
Creditors (> 1 year)£213,565£213,565£71,298£125,384£5,472
Net Current Assets(£2,463,515)(£2,059,621)£121,952£113,767(£3,532)
Net Assets(£2,677,080)(£2,257,085)£81,658£736£469
Shareholder Funds(£2,677,080)(£2,257,085)£81,658£736£469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Notice of completion of voluntary arrangement
15 August 2026Statement of affairs

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