Onecommatrix Limited

Active10099930 Private limited company
Incorporated
4 April 2016 (10 years)
Previously known as
Matrix Business It Limited (until 7 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Matrix Business Group Limited
Accounts type
Total exemption full
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born October 1982 (44)
Director · Appointed 30 January 2026
British
Born November 1975
Director · Appointed 30 January 2026
British
Born December 1967 (58)
Officer history (9 former)
1 May 2026
Appointed Brown, Aaron Maurice as Director
30 January 2026
Resigned Penny, Kevin Lee as Director
30 January 2026
Appointed Craggs, Christian James Foxton as Director
30 January 2026
Appointed Greensmith, Paul John as Director
30 January 2026
Resigned Gascoigne, Mary Louise as Director
30 January 2026
Resigned Carnell, Steven James as Director
30 January 2026
Resigned Cronin, John Nicholas as Director
28 February 2025
Resigned Faulkner, Matthew Neil as Director
1 February 2023
Resigned Lockwood, Ian Terry as Director
8 September 2021
Appointed Lockwood, Ian Terry as Director
2 August 2021
Appointed Faulkner, Matthew Neil as Director
22 April 2021
Resigned Mcquaid, Gareth Michael as Director
1 June 2020
Appointed Carnell, Steven James as Director
31 March 2020
Resigned Cronin, John Denis as Director
4 April 2019
Appointed Mcquaid, Gareth Michael as Director
22 December 2017
Appointed Penny, Kevin Lee as Director
27 February 2017
Resigned Manley, Peter Graeme as Director
4 April 2016
Appointed Manley, Peter Graeme as Director
4 April 2016
Appointed Cronin, John Denis as Director
4 April 2016
Appointed Cronin, John Nicholas as Director
4 April 2016
Appointed Gascoigne, Mary Louise as Director

Ownership 1 active

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

Matrix Business Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£204,552
Cash
£557,568
Employees
51
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £110,356 £184,389 £198,665 £249,773 £236,195 £204,552
Balance sheet detail
202520242023202220212020
Fixed Assets£86,538£113,097£59,582£44,208£45,728£27,622
Current Assets£1,168,558£969,587£1,082,526£819,187£573,016£360,911
Debtors£603,287£667,238£461,616£136,122
Cash£557,568£292,476£610,125£299,245£133,745£221,978
Creditors (< 1 year)£1,005,300£761,904£762,759£513,636£314,428£224,493
Creditors (> 1 year)£34,989£73,629£110,602£133,290£81,669
Net Current Assets£163,258£207,683£319,767£305,551£258,588£136,418
Net Assets£204,552£236,195£249,773£198,665£184,389£110,356
Shareholder Funds£198,665£184,389£110,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Certificate of change of name
22 May 2026Appointment of a director
27 March 2026Confirmation statement with no updates27 March 2026
12 February 2026Memorandum and Articles of Association
12 February 2026Resolutions
Show all recent filings

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