UK Companies House feature
FOENIX PARTNERS LIMITED
Cash
£36K
-39.7% vs 2023
Net assets
£2M
-8.3% vs 2023
Employees
19
+11.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07677978
- Status
- Active
- Incorporation
- 2011-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,055,884 | -£171,490 | |
| Cash | £246,079 | £127,434 | £210,202 | £287,767 | £59,230 | £35,705 | |
| Total assets less current liabilities | £1,005,822 | £1,121,174 | £1,018,503 | £1,328,783 | £2,154,667 | £1,943,167 | |
| Net assets | £552,599 | £653,603 | £700,932 | £1,006,833 | £2,062,717 | £1,891,227 | |
| Equity | £552,599 | £653,603 | — | — | £2,062,717 | £1,891,227 | |
| Average employees | 11 | 11 | 7 | 9 | 17 | 19 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Higgins Fairbairn & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing the appropriateness of this basis, the director has considered the Group's current financial position and the level of balances due from a related party under common directorship and common control. The director has prepared financial forecasts for at least 12 months from the date of approval of these financial statements. The director has also provided confirmation of his intention to provide financial support, including making funds available as required, for at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Attara Limited (formerly FP Commodities Ltd) · 100% held · London, United Kingdom
Significant events
- “During the year we expanded to support the UK's agricultural sector from seed to shelf and providing hedging services for the metals supply chain at every stage: from miners and smelters to manufacturers and end users.”
- “During the year, the group acquired a software platform developed by FNX Ltd, a related undertaking under common control, for £942,500.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MEO, Richard | Director | 2011-06-22 | Jan 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Gerald | Director | 2011-06-28 | 2011-08-12 |
| DWYER, Daniel James | Director | 2011-06-22 | 2011-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard De Meo | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-23 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-06-23 | AAMD | accounts | accounts amended with accounts type group |
| 2023-10-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-29 | CH01 | officers | change person director company with change date |
| 2023-03-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-08 | CH01 | officers | change person director company with change date |
| 2022-09-26 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-14 | AD02 | address | change sail address company with old address new address |
| 2021-12-16 | AA | accounts | accounts with accounts type total exemption full |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-06 | CH01 | officers | change person director company with change date |
| 2020-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory