Finyx Consulting Limited

Active07978039 Private limited company
Incorporated
6 March 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Medium
Region
Yorkshire
Address
The Catalyst Baird Lane
Heslington
York
YO10 5GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
German
Born February 1966 (60)
Director · Appointed 2 October 2024
German
Born November 1983
Director · Appointed 2 October 2024
German
Born May 1995 (31)
Director · Appointed 1 November 2023
Also at 3Epsilon Ltd
Greek
Born March 1975 (51)
Rollings, John Richard
Director · Appointed 1 November 2023
British
Born August 1978 (48)
Director · Appointed 5 May 2023
English
Born May 1962 (64)
Director · Appointed 1 January 2016
English
Born June 1976 (50)
Officer history (3 former)
2 October 2024
Resigned Blurton, Neil as Secretary
2 October 2024
Appointed Lauberte, Ilze as Director
2 October 2024
Appointed Steeb, Alexander Maximilian as Director
2 October 2024
Appointed Dobmeyer, Thomas, Dr as Director
2 October 2024
Resigned Blurton, Neil as Director
1 November 2023
Appointed Livanas, Dimitrios as Director
1 November 2023
Appointed Rollings, John Richard as Director
5 May 2023
Appointed Naylor, Christopher Frederick as Director
22 March 2023
Resigned Bull, David Michael as Director
1 January 2016
Appointed Stewart, Philip Edward as Director
6 March 2012
Appointed Blurton, Neil as Secretary
6 March 2012
Appointed Blurton, Neil as Director
6 March 2012
Appointed Bull, David Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15931748
Former controllers (3)
2 October 2024
Ceased Philip Edward Stewart — Owns 25–50% of shares
17 September 2021
Ceased David Michael Bull — Holds 25–50% of voting rights
6 April 2016
Ceased Neil Blurton — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E3 Primus Invest UK Bidco Limited Owns 75–100% of shares
Entec SI Limited Owns 75–100% of shares
Finyx Consulting Limited This company Owns 75–100% of shares
Woodhurst Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£4,279,926
Cash
£1,063,412
Employees
56
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £1,521,338 £3,810,141 £1,167,973 £4,279,926
Balance sheet detail
20242023202220212020
Fixed Assets£58,737£61,484£825,675£71,899£121,711
Current Assets£7,327,788£4,323,502£5,485,409£4,981,602£3,394,216
Debtors£6,264,376£3,520,721£3,832,426£3,122,502£2,485,420
Cash£1,063,412£802,781£1,108,107£1,859,100£908,796
Creditors (< 1 year)£3,101,625£3,217,013£2,500,943£3,103,345£1,994,589
Net Current Assets£4,226,163£1,106,489£2,984,466£1,878,257£1,399,627
Net Assets£4,279,926£1,167,973£3,810,141£1,521,338
Shareholder Funds£4,279,926£1,167,973£3,810,141£1,950,156£1,521,338

Filings 83

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a medium company31 March 2026
28 April 2026Confirmation statement with no updates18 April 2026
29 March 2026Registration of a charge
6 February 2026Director's details changed
6 October 2025Accounts for a medium company31 March 2025
Show all 83 filings

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