Fixnvibe Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fixnvibe Ltd's network
4 people1 organisationExplore in 3Di2 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is Fixnvibe Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ubaid Raza Subhani | Director | 2025 | 11m |
| Ghulam Subhani | Director | 2024 | 1y 11m |
| Ghulam Subhani | Company secretary | 2026 | new |
| Ubaid Raza Subhani | Company secretary | 2025 | 11m |
Recent news and events
From the public record
- 17 June 2026Mohammed Samair Khalid left as directorCompanies House officer data
- 16 June 2026Ghulam Subhani appointed secretaryCompanies House officer data
- 1 December 2025Ubaid Raza Subhani appointed secretaryCompanies House officer data
- 30 November 2025Accounts made up to this dateCompanies House company file
- 25 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ghulam Subhani | Director | 26 November 2024 | 1 other current board |
| Ubaid Raza Subhani | Company secretary | 1 December 2025 | No other current boards on our record |
| Ghulam Subhani | Company secretary | 16 June 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mohammed Samair Khalid | Director | 15 January 2025 | 17 June 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ghulam Subhani Director · appointed 2024
Left in the last 12 months
- Mohammed Samair Khalid Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Fixnvibe Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | FRS102 | Not reported | Not reported | £1.05k | £1.05k | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 25 November 2025
- Next confirmation statement due
- 9 December 2026 Due in 27 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC830134
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 November 2024
- Registered office
- 52 Broomage Crescent, Larbert, FK5 4NU
- Nature of business (SIC)
- 47910 Retail sale via mail order houses or via Internet
- 62030 Computer facilities management activities
- 62090 Other information technology service activities
- 95110 Repair of computers and peripheral equipment
- Latest accounts
- 30 November 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 25 November 2025
- Next confirmation statement due
- 9 December 2026 Due in 27 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.14 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the FK5 postcode district.
- Dylan FBA Ltd
- Glebe House Industries Ltd
- Evora Athletics Ltd
- Bramble and Eighth Ltd
- Sans Peur Apparel Ltd
- Atjav Limited
Showing 6 of 14Show moreShow fewerShow all 14 →
Recent news and events
From the public record
- 17 June 2026Mohammed Samair Khalid left as directorCompanies House officer data
- 16 June 2026Ghulam Subhani appointed secretaryCompanies House officer data
- 1 December 2025Ubaid Raza Subhani appointed secretaryCompanies House officer data
- 30 November 2025Accounts made up to this dateCompanies House company file
- 25 November 2025Confirmation statement made up to this dateCompanies House company file
- 15 January 2025Mohammed Samair Khalid appointed directorCompanies House officer data
- 26 November 2024Ghulam Subhani appointed directorCompanies House officer data
- 26 November 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ubaid Raza SubhaniPerson · British |
| 1 May 2026 | Current |
| Mr Ghulam SubhaniPerson · British |
| 26 November 2024 | 17 June 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.