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Companies House/London/Company profile

FONIX PLC

Active
05836806·incorporated 2006-06-05

FONIX PLC is an active UK public limited company, incorporated on 5 June 2006 at Companies House (number 05836806; OpenRegistry canonical ID GB-05836806-fonix-plc). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2006-06-05
Registered Address
23 HEDDON STREET, LONDON, W1B 4BQ
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ganton Limited (Englnd reg. 10802511). Notified 2020-10-12. Ceased 2022-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Richard Neale born 1976 resident in England, British national. Notified 2017-09-13. Ceased 2020-10-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ganton Limited (United Kingdom reg. 10802511). Notified 2017-09-13. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Richard Neale born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FONIX PLC has previously traded as:

  • FONIX MOBILE PLC (until 2024-08-12)
  • ORCA DIGITAL LIMITED (until 2014-07-15)
  • D2SEE LIMITED (until 2010-01-29)

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