Inixion Limited

Active05985564 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Timothy Sherman Burke
Tucker James Stein
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
American
Born October 1967 (59)
Burke, Timothy Sherman
Director · Appointed 21 November 2025
American
Born March 1989 (37)
Stein, Tucker James
Director · Appointed 21 November 2025
American
Born June 1989 (37)
Bromley, Ian
Director · Appointed 1 November 2006
British
Born September 1971 (55)
Officer history (5 former)
21 November 2025
Resigned Hackney, Gregory Phillip as Director
21 November 2025
Appointed Burke, Timothy Sherman as Director
21 November 2025
Appointed Stein, Tucker James as Director
21 November 2025
Resigned Bromley, Joanne Elizabeth as Secretary
21 November 2025
Resigned Cairns, Andrew Patrick as Director
21 November 2025
Appointed Schmidt, Jana as Director
21 November 2025
Resigned Bromley, Joanne Elizabeth as Director
1 April 2023
Appointed Cairns, Andrew Patrick as Director
13 December 2018
Appointed Bromley, Joanne Elizabeth as Director
1 May 2015
Appointed Hackney, Gregory Phillip as Director
1 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Appointed Bromley, Joanne Elizabeth as Secretary
1 November 2006
Appointed Bromley, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16585026
Former controllers (2)
21 November 2025
Ceased Ian Bromley — Owns 25–50% of shares
21 November 2025
Ceased Joanne Elizabeth Bromley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Besyncly Limited Owns 75–100% of shares
Eureka Solutions (Scotland) Limited Owns 75–100% of shares
Datel Group Limited Owns 75–100% of shares
Datel Advansys Limited Owns 75–100% of shares
Datel Fusion Limited Owns 75–100% of shares
Inixion Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£443,108
Cash
£1,239,325
Employees
22
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £86,732 £167,157 £327,993 £360,523 £399,284 £443,108
Balance sheet detail
202420232022202120202019
Fixed Assets£198,049£176,862£126,437£19,508£16,664£18,908
Current Assets£2,208,589£2,150,809£1,725,863£1,518,451£1,304,405£755,088
Debtors£969,264£918,779£787,953£655,484£539,376£432,497
Cash£1,239,325£1,232,030£937,910£862,967£765,029£322,591
Creditors (< 1 year)£1,919,100£1,897,746£1,475,244£1,207,990£1,152,467£684,050
Net Current Assets£289,489£253,063£250,619£310,461£151,938£71,038
Net Assets£443,108£399,284£360,523£327,993£167,157£86,732
Shareholder Funds£443,108£399,284£360,523£327,993£167,157£86,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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