Everymatrix Technology (UK) Limited

Active06401555 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
FSB Technology (UK) Ltd (until 15 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Ebbe Groes
Owned by
Ebbe Groes
Accounts type
Full
Region
Greater London
Address
25th Floor Hylo
105 Bunhill Row
London
EC1Y 8LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Groes, Ebbe
Director · Appointed 4 July 2024
Danish
Born November 1962
Officer history (10 former)
4 July 2024
Resigned Wagman, Michael Adam as Director
4 July 2024
Appointed Groes, Ebbe as Director
4 July 2024
Resigned Smith, Adam Jonathan as Director
4 July 2024
Resigned Lawrence, Sam Brighton as Director
4 July 2024
Resigned Kansal, Mohit Kumar as Director
18 October 2023
Resigned Mcdowell, David as Director
18 October 2023
Resigned Mcdowell, David as Secretary
20 September 2023
Appointed Smith, Adam Jonathan as Director
11 June 2021
Resigned Blandford, Mark Robert as Director
18 July 2019
Appointed Wagman, Michael Adam as Director
18 July 2019
Appointed Kansal, Mohit Kumar as Director
18 July 2019
Resigned Carle, Steven as Director
8 July 2019
Resigned Hall, Gerard John as Director
31 August 2016
Resigned Lang, David Alen as Director
1 July 2015
Appointed Hall, Gerard John as Director
1 April 2014
Appointed Lang, David Alen as Director
20 March 2014
Appointed Carle, Steven as Director
3 January 2014
Appointed Blandford, Mark Robert as Director
17 October 2007
Appointed Mcdowell, David as Secretary
17 October 2007
Appointed Mcdowell, David as Director
17 October 2007
Appointed Lawrence, Sam Brighton as Director

Ownership 1 active

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

Ebbe Groes
Individual · Notified 6 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born November 1962
Former controllers (1)
6 May 2026
Ceased FSB Holdings (UK) Ltd — Owns 75–100% of shares

Financials

Net Assets
(£24,902,971)
Cash
£632,472
Profit Before Tax
(£7,303,178)
Employees
108
Debt Ratio
845%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 £1,731,790 (£1,223,669) £3,921,506 (£14,970,596) (£18,603,787) (£24,902,971)
Balance sheet detail
202420232022202120202019
Fixed Assets£66,312£125,212£207,783
Current Assets£3,276,966£6,288,719
Debtors£2,644,494£5,282,692£3,975,193£4,428,620£2,886,264£3,425,068
Cash£632,472£1,006,027£328,875£2,109,577£163,418£1,437,074
Creditors (< 1 year)£28,226,828£24,998,297£19,470,777£2,727,671£3,849,640
Net Current Assets(£24,949,862)(£18,709,578)
Net Assets(£24,902,971)(£18,603,787)(£14,970,596)£3,921,506(£1,223,669)£1,731,790
Shareholder Funds(£24,902,971)(£18,603,787)(£14,970,596)£3,921,506(£1,223,669)£1,731,790

Filings

Recent filings only. See the full history on Companies House

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