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Companies House/London/Company profile

FAIRMATIC LTD

Active
13454963·incorporated 2021-06-14

FAIRMATIC LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13454963; OpenRegistry canonical ID GB-13454963-fairmatic-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

FAIRMATIC LTD has 1 person with significant control on file:

  • Mr Jeffrey Cheng-Ping Chen born 1978 resident in United States, American national. Notified 2025-08-04.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Adrian Copland born 1977 resident in United Kingdom, British national. Notified 2021-06-14. Ceased 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jonathan Arie Matus born 1981 resident in United States, American national. Notified 2021-09-20. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Arvind Parthasarathi born 1975 resident in United States, American national. Notified 2021-09-20. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Arie Matus born 1981 resident in Portugal, American national. Notified 2022-10-05. Ceased 2025-08-04.
    • Has significant influence or control
  • (unnamed). Notified 2022-10-05. Ceased 2022-10-05.

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