Company
Matrix Booking Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen Knight 2020-2026 View profile
- John Huw Paskin 2020-2020 View profile
- Karl Spencer Breeze 2020-2026 View profile
- James Peter Woodhouse 2020-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £845,436 totalFrom 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.
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Matrix - Desk Booking System
Renewal of the current Matrix Desk Booking System contract until end of March 2027.
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Provision of Smarter Working Room Booking Software
Smarter Working Room Booking Software
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Meeting Room Booking System
Please note that this contract has already been awarded and that this contract is being published for transparency purposes only. Call Off from Crown Commercial Services G-Cloud 14 Framework Agreement. This contract is for the provi…
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Office Facility Booking System
Desk and EV charging space booking system purchase via GPA which is in accordance with a framework agreement
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GB-Bristol: Workspace Booking System
Software as a service system used to manage the booking of resources including desks and other resources across the OfS estate.
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Matrix Desk & Room Booking Software
NICE requires a software as a service system used to manage the booking of resources, including meeting rooms, desk, car parking and other resources across the UK estate as required. Application is through the G-Cloud 14 Framework Agreem…
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Room and Desk Booking
Room and Desk Booking
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Matrix Room and Desk Booking System Renewal
Purchase of the Matrix room and desk booking system for 26-27
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Desk and Parking Booking System
A cloud-based system to provide desk and parking booking facilities to council staff across a number of buildings. The initial quantum for bookings is 500 desks (across two Buildings) and 300 hundred parking spaces (across four car parks)
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G Cloud 15
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
About
- Incorporated
- 30/05/2020
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.
- Fintilect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Keytree LTD ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30
Group
- Matrix Booking Limited
is controlled by Fintilect Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register - Fintilect Limited
is controlled by Rami Cassis
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31, ceased 2023-09-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 11725477
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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
- £4,202,933
- Total assets
- £6,909,285
- Cash
- £840,334
- Employees
- 52
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £4,202,933 |
| 2025-09-30 | Not reported | £4,202,933 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Andrew Humphrey Director · appointed 2026
- James Peter Keeton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Humphrey Director · appointed 2026
- James Peter Keeton Director · appointed 2026
Left in the last 12 months
- Karl Spencer Breeze Director · appointed 2020 · resigned 2026
- Stephen Knight Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12634713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data