FIXI PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05577579
Status: DISSOLVED
Incorporated / age: 28 September 200517 years
Registered office: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Other business support service activities n.e.c.
Previous company names
FIX MARKETS PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Due to be dissolved
28 December 2022
Wound up
31 May 2019
Practitioners
- Douglas Nigel Rackham
  Insolvency practitioner
  Appointed
  31 May 2019
- Michael John Andrew Jervis
  Insolvency practitioner
  Appointed
  31 May 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	28 Sep 2005				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
DRAPAC, Goran Andrew ACTIVE	Director	03 Jun 2015		Australia	October 1954	1079, PO BOX, North Sydney, Nsw 2059, Australia
FRANX, Frederik Willem ACTIVE	Director	31 Aug 2018		England	September 1963	8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
BAHNAN, Jude RESIGNED	Director	01 Apr 2015	31 Mar 2018	England	April 1961	1, King Street, London, EC2V 8AU, United Kingdom
CARSE, Simon RESIGNED	Director	07 Mar 2007	06 Feb 2015	United Kingdom	May 1956	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
CARSE, Simon RESIGNED	Director	16 Jun 2006	12 Oct 2006	United Kingdom	May 1956	231b Croydon Road, Caterham, CR3 6PG
COHEN, Richard Colin RESIGNED	Director	12 Feb 2008	31 Oct 2008	United Kingdom	May 1957	55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ
CRADDOCK, Richard Charles RESIGNED	Director	19 Feb 2011	28 Feb 2014	United Kingdom	October 1968	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
CUMBERLAND, Emma Helen RESIGNED	Director	28 Sep 2005	05 Apr 2006	United Kingdom	April 1973	Stocks Lysley Place, Shepherds Way, Brookmans Park, Hertfordshire, AL9 6NZ
CUMBERLAND, Marcus RESIGNED	Director	28 Sep 2005	30 Apr 2009	Great Britain	March 1972	Stocks, Lysley Place, Brookmans Park, Hertfordshire, AL9 6NZ
FARRANT, Lance Anthony RESIGNED	Director	25 Nov 2008	10 Mar 2014	England	February 1959	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
GIBSON, Jason William RESIGNED	Director	05 Oct 2017	16 Oct 2018	United Kingdom	May 1975	1, King Street, London, EC2V 8AU, United Kingdom
JOYCE III, Joseph Francis RESIGNED	Director	20 Mar 2006	05 Apr 2006		October 1957	16 Harbor Green Circle, Red Bank, New Jersey 07701, FOREIGN, Usa
LAKHANY, Shoaib RESIGNED	Director	03 Mar 2009	28 Sep 2015	United Kingdom	February 1959	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
LAKHANY, Shoaib RESIGNED	Director	12 Sep 2007	30 Jun 2008	United Kingdom	February 1959	56, Connaught Drive, London, NW11 6BJ
LAKHANY, Shoaib RESIGNED	Director	16 Jun 2006	25 Jun 2006	United Kingdom	February 1959	56, Connaught Drive, London, NW11 6BJ
MACKINNON, Alexander John RESIGNED	Director	03 Jun 2015	26 Jun 2019	Australia	July 1971	8 Cairnhill Rise, Alba 15-03, Newton, Singapore
NURMOHAMED, Bashir RESIGNED	Director	28 May 2007	12 Sep 2008	Scotland	March 1960	56 Deacons Hill Road, Elstree, Hertfordshire, WD6 3JG
PRICE, Kieran Mark RESIGNED	Director	31 Jan 2018	03 Aug 2018	England	August 1971	1, King Street, London, EC2V 8AU, United Kingdom
REEVES, Steven Robert RESIGNED	Director	08 Jan 2016	31 Jan 2018	England	July 1959	1, King Street, London, EC2V 8AU, United Kingdom
ROBSON, Benjamin James RESIGNED	Director	23 Dec 2014	09 Jun 2015	Dubai	October 1967	10th, Floor, 110 Cannon Street, London, EC4N 6EU
WELCH, Jonathan Richard RESIGNED	Director	02 Feb 2018	25 Jul 2018	England	October 1963	1, King Street, London, EC2V 8AU, United Kingdom
WHELAN, Richard Fergal RESIGNED	Director	21 Mar 2007	24 Apr 2008	Great Britain	July 1972	Flat B, 383 Fulham Palace Road, London, SW6 6TA
WYNN, Richard Paul RESIGNED	Director	25 Nov 2008	30 Apr 2014	United Kingdom	February 1960	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
ZHANG, Weiqiang RESIGNED	Director	01 Jul 2008	19 Sep 2016	Great Britain	June 1979	10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 28 Sep 2005
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

DRAPAC, Goran Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2015
Country of Residence: Australia
Date of birth: October 1954
Address: 1079, PO BOX, North Sydney, Nsw 2059, Australia

FRANX, Frederik Willem ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1963
Address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

BAHNAN, Jude RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1961
Address: 1, King Street, London, EC2V 8AU, United Kingdom

CARSE, Simon RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 06 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

CARSE, Simon RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 231b Croydon Road, Caterham, CR3 6PG

COHEN, Richard Colin RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ

CRADDOCK, Richard Charles RESIGNED
Role: Director
Appointed on: 19 Feb 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

CUMBERLAND, Emma Helen RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Stocks Lysley Place, Shepherds Way, Brookmans Park, Hertfordshire, AL9 6NZ

CUMBERLAND, Marcus RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 30 Apr 2009
Country of Residence: Great Britain
Date of birth: March 1972
Address: Stocks, Lysley Place, Brookmans Park, Hertfordshire, AL9 6NZ

FARRANT, Lance Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: February 1959
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

GIBSON, Jason William RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, King Street, London, EC2V 8AU, United Kingdom

JOYCE III, Joseph Francis RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 05 Apr 2006
Date of birth: October 1957
Address: 16 Harbor Green Circle, Red Bank, New Jersey 07701, FOREIGN, Usa

LAKHANY, Shoaib RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

LAKHANY, Shoaib RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 56, Connaught Drive, London, NW11 6BJ

LAKHANY, Shoaib RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 25 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 56, Connaught Drive, London, NW11 6BJ

MACKINNON, Alexander John RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 26 Jun 2019
Country of Residence: Australia
Date of birth: July 1971
Address: 8 Cairnhill Rise, Alba 15-03, Newton, Singapore

NURMOHAMED, Bashir RESIGNED
Role: Director
Appointed on: 28 May 2007
Resigned on: 12 Sep 2008
Country of Residence: Scotland
Date of birth: March 1960
Address: 56 Deacons Hill Road, Elstree, Hertfordshire, WD6 3JG

PRICE, Kieran Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: August 1971
Address: 1, King Street, London, EC2V 8AU, United Kingdom

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1959
Address: 1, King Street, London, EC2V 8AU, United Kingdom

ROBSON, Benjamin James RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 09 Jun 2015
Country of Residence: Dubai
Date of birth: October 1967
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU

WELCH, Jonathan Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1963
Address: 1, King Street, London, EC2V 8AU, United Kingdom

WHELAN, Richard Fergal RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 24 Apr 2008
Country of Residence: Great Britain
Date of birth: July 1972
Address: Flat B, 383 Fulham Palace Road, London, SW6 6TA

WYNN, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

ZHANG, Weiqiang RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 19 Sep 2016
Country of Residence: Great Britain
Date of birth: June 1979
Address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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