Company
Everymatrix Technology (UK) Limited
Everymatrix Technology (UK) Limited is an active UK company (number 06401555), incorporated 2007, with 1 current director, Ebbe Groes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Adam Jonathan Smith 2023-2024 View profile
- Michael Adam Wagman 2019-2024 View profile
- Mohit Kumar Kansal 2019-2024 View profile
- Gerard John Hall 2015-2019 View profile
- David Alen Lang 2014-2016 View profile
- Steven Carle 2014-2019 View profile
- Mark Robert Blandford 2014-2021 View profile
- Sam Brighton Lawrence 2007-2024 View profile
- David Mcdowell 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2007
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ebbe Groes
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-06 - 12081996 ceased 2026-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Group
- Everymatrix Technology (UK) Limited
is controlled by Ebbe Groes
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-05-06 · source: Companies House PSC register
Ultimately controlled by Ebbe Groes.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£8,830,803
- Total assets
- -£8,811,382
- Cash
- £430,458
- Employees
- 0.65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £12,425,903
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ebbe Groes Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06401555
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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