Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Matrix 2021 Topco Limited
- Incorporated
- 14 October 2021 (5 years)
- Previously known as
- Footco 26 Limited (until 26 October 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorRegal House70 London RoadTwickenhamTW1 3QS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
American
Born June 1967 (59)
Director · Appointed 1 July 2024
British
Born July 1974 (52)
Director · Appointed 30 October 2023
New Zealander
Born September 1977 (49)
Director · Appointed 25 May 2022
British
Born February 1970 (56)
Director · Appointed 26 October 2021
British
Born June 1977 (49)
Director · Appointed 14 October 2021
British
Born November 1983
Officer history (7 former)
1 August 2025
1 July 2024
1 July 2024
30 October 2023
30 October 2023
30 October 2023
30 October 2023
30 October 2023
30 October 2023
20 December 2022
20 December 2022
8 December 2022
20 June 2022
25 May 2022
26 October 2021
26 October 2021
26 October 2021
26 October 2021
14 October 2021
14 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15034358
Former controllers (5)
29 September 2023
Ceased Livingbridge Enterprise 3 GP LLP — Owns 25–50% of shares
29 September 2023
29 September 2023
Ceased Livingbridge Enterprise LLP — Has significant influence or control
29 September 2023
26 October 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Matrix 2021 Holdings Limited Owns 25–50% of shares
Matrix 2021 Topco Limited This company Owns 75–100% of shares
Matrix 2021 Midco 1 Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 3 June 2025 | Full accounts | 31 December 2024 |
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