Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Matrix 2021 Holdings Limited
- Incorporated
- 28 July 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Karen Kudyba Curran
- Owned by
- Matthew Peter Andrew JonesEmma Louise Jones
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor Regal House70 London RoadTwickenhamTW1 3QS
Officers 9 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)
Curran, Karen Kudyba
Director · Appointed 25 March 2024
American
Born March 1972 (54)
Director · Appointed 30 October 2023
New Zealander
Born September 1977 (49)
British
Born September 1980 (46)
Seymour, Thomas Michael
Director · Appointed 29 August 2023
British
Born February 1983 (43)
Director · Appointed 29 August 2023
British
Born June 1977 (49)
Director · Appointed 29 August 2023
British
Born February 1970 (56)
Director · Appointed 28 July 2023
British
Born November 1983
Officer history (4 former)
1 August 2025
1 August 2025
1 July 2024
1 July 2024
1 July 2024
25 March 2024
Appointed Curran, Karen Kudyba as Director
30 October 2023
30 October 2023
29 August 2023
29 August 2023
29 August 2023
29 August 2023
29 August 2023
29 August 2023
29 August 2023
Appointed Seymour, Thomas Michael as Director
28 July 2023
28 July 2023
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc311889
Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Corporate entity · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp019946
Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Former controllers (2)
1 November 2024
Ceased Livingbridge Enterprise LLP — Has significant influence or control
29 September 2023
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 This company Owns 25–50% of shares
Matrix 2021 Topco Limited Owns 75–100% of shares
Matrix 2021 Midco 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Confirmation statement with updates | 27 July 2026 |
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