Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Mix Telematics Europe Ltd
- Incorporated
- 15 November 2006 (19 years)
- Previously known as
- Mix Telematics UK Limited (until 2 April 2012)CI Omnibridge Limited (until 14 April 2008)Lightbowl Limited (until 10 April 2007)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Axel Kleyenstuber
- Owned by
- Mix Telematics (Pty) Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6060 Kights Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7WY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kleyenstuber, Axel
Secretary · Appointed 30 April 2019
Kleyenstuber, Axel
Director · Appointed 18 February 2019
German
Born October 1984 (42)
Officer history (18 former)
10 January 2025
Resigned Tasker, Charles William Rex as Director
30 April 2019
30 April 2019
30 April 2019
Appointed Kleyenstuber, Axel as Secretary
2 April 2019
Resigned Trollet, Marc as Director
18 February 2019
Appointed Kleyenstuber, Axel as Director
1 October 2015
1 October 2015
Appointed Trollet, Marc as Director
28 June 2012
Appointed Tasker, Charles William Rex as Director
28 June 2012
Resigned Joselowitz, Stefan Brian as Director
1 February 2011
31 January 2011
Resigned Buzer, Terence Edward as Director
9 June 2010
Resigned Tasker, Charles William Rex as Director
24 July 2009
Resigned Evans, Steven Phillip James as Director
13 February 2008
13 February 2008
Appointed Evans, Steven Phillip James as Director
16 November 2007
Appointed Buzer, Terence Edward as Director
7 November 2007
Appointed Joselowitz, Stefan Brian as Director
1 October 2007
Resigned Friedman, Richard as Director
1 October 2007
Resigned Fraenkel, Robert James as Director
1 June 2007
1 June 2007
1 June 2007
31 May 2007
Resigned Dingley, Ryan Gavin as Secretary
31 May 2007
Resigned Hucq, Brandon as Director
26 April 2007
Appointed Tasker, Charles William Rex as Director
26 April 2007
Appointed Friedman, Richard as Director
26 April 2007
Appointed Hucq, Brandon as Director
26 April 2007
Resigned Forrester, Rodney Bryan as Secretary
26 April 2007
Resigned Forrester, Rodney Bryan as Director
26 April 2007
Appointed Dingley, Ryan Gavin as Secretary
29 November 2006
Appointed Forrester, Rodney Bryan as Secretary
29 November 2006
Appointed Forrester, Rodney Bryan as Director
29 November 2006
Appointed Fraenkel, Robert James as Director
29 November 2006
29 November 2006
15 November 2006
15 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mix Telematics (Pty) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1995/013858/07
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,744,000
- Cash
- £1,394,000
- Turnover
- £14,029,000
- Profit Before Tax
- £764,000
- Employees
- 41
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
- Profit Margin
- 5%
- Return on Equity
- 16%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,318,000 |
| Current Assets | £6,298,000 |
| Debtors | £4,554,000 |
| Cash | £1,394,000 |
| Creditors (< 1 year) | £4,604,000 |
| Creditors (> 1 year) | £268,000 |
| Net Current Assets | £1,694,000 |
| Net Assets | £2,744,000 |
| Shareholder Funds | £2,744,000 |
| Turnover | £14,029,000 |
| Cost of Sales | £7,268,000 |
| Gross Profit | £6,761,000 |
| Admin Expenses | £4,569,000 |
| Staff Costs | £3,460,000 |
| Operating Profit | £773,000 |
| Profit Before Tax | £764,000 |
| Tax | £335,000 |
| Profit for Period | £429,000 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Registered office address changed | |||
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 16 January 2025 | Termination of appointment of a director |
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