Company Voluntary Arrangement

Fimatix UK LTD

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

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Hugh Ivory 2024-2024 Director View profile
Michael David Thomas Craston 2022-2022 Director View profile
Cristobal Conde 2022-2022 Director View profile
Jeremy Francis Renwick 2020-2023 Director View profile
Hugh Patrick Ivory 2020-2021 Director View profile
Mark Dean Hipperson 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £3,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Pensions Dashboards Programme - Enabling Change Delivery Function Buyer: Money and Pensions Service £3,000,000 2025-11-14 CPV 72500000 Source: Contracts Finder
MaPS requires a supplier to support the Pensions Dashboards Programme during its Beta programme phase. The services provide for the creation of a new Change Delivery function, which will combine new cloud hosting environments and ways of wo…
G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

Framework
Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

Framework

About

Incorporated: 11/07/2017

Ownership

Owned by (1) 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.

Kalyxa Holdings Limited
25-50% shares, 25-50% voting · notified 2020-01-31
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Fimatix UK LTD is controlled by Kalyxa Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-31 · source: Companies House PSC register

Ultimately controlled by Kalyxa Holdings Limited.

10 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: £5,932,469
Total assets: £8,316,677
Cash: £78,020
Employees: 29
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period ending	Turnover	Net assets
2026-03-31	Not reported	£5,932,469
2025-06-30	Not reported	£4,917,089

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

Paul Jacques De Maximoff James Director · appointed 2017
Stephen Philip O'Sullivan Director · appointed 2017
Timothy Craig Howarth Director · appointed 2020

7.9y median 8.9y

average tenure

longest tenure

Directors past 6 years

Paul Jacques De Maximoff James Director · appointed 2017
Stephen Philip O'Sullivan Director · appointed 2017

First-time vs portfolio directors

Portfolio (3)

Paul Jacques De Maximoff James Director · appointed 2017
Stephen Philip O'Sullivan Director · appointed 2017
Timothy Craig Howarth Director · appointed 2020

also govern a charity

left in the last 12 months

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.

Tech and media 8Construction 1Hospitality 1Professional services 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 10860988
Status: Voluntary Arrangement
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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