Firmex International Limited

Active11001918 Private limited company
Incorporated
9 October 2017 (9 years)
Previously known as
Firmex Europe Ltd. (until 27 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
15 Bonhill Street
London
EC2A 4DN

Filing status

Accounts due
17 December 2026
Last accounts
31 January 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
American
Born May 1976 (50)
Steinhilber, Matthew Gustaf
Secretary · Appointed 1 August 2025
Director · Appointed 1 May 2024
British
Born September 1978 (48)
Officer history (9 former)
1 August 2025
Resigned Elias, Patricia Ann as Director
1 August 2025
Appointed Steinhilber, Matthew Gustaf as Secretary
1 August 2025
Appointed Steinhilber, Matthew Gustaf as Director
1 August 2025
Resigned Elias, Patricia Ann as Secretary
1 May 2024
Appointed Gianchandani, Anjali as Director
31 October 2023
Appointed Elias, Patricia Ann as Secretary
31 October 2023
Resigned Donnelly, Thomas as Director
1 September 2021
Appointed Elias, Patricia Ann as Director
23 July 2021
Appointed Donnelly, Thomas as Director
23 July 2021
Resigned Lessem, Joel as Director
23 July 2021
Resigned Hill, Paul Lawrence as Director
23 July 2021
Resigned Rafeson, Loren Gregory as Director
23 July 2021
Resigned Feinberg, Michael as Director
23 July 2021
Resigned Melchior, Lisa as Director
11 March 2019
Resigned Feinberg, Michael as Director
11 March 2019
Appointed Feinberg, Michael as Director
1 February 2019
Appointed Melchior, Lisa as Director
1 February 2019
Appointed Hill, Paul Lawrence as Director
1 February 2019
Appointed Rafeson, Loren Gregory as Director
1 February 2019
Appointed Feinberg, Michael as Director
9 October 2017
Appointed Lessem, Joel as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc342888

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited This company Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Fresh Vape Electronic Cigarettes Ltd DissolvedOwns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Lowry Solutions Ltd Status not confirmedOwns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites E-Commerce Limited Status not confirmedOwns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Vaping Holdco Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£212,116
Cash
£1,299,795
Employees
22
Debt Ratio
93%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £585,239 £212,116
Balance sheet detail
20252024
Fixed Assets£21,366£21,999
Current Assets£2,909,344£6,249,327
Cash£1,299,795£3,608,719
Creditors (< 1 year)£2,489,933£5,634,972
Creditors (> 1 year)£228,661£51,115
Net Current Assets£419,411£614,355
Net Assets£212,116£585,239
Shareholder Funds£212,116£585,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Previous accounting period shortened
11 August 2026Confirmation statement with updates11 August 2026

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