FELIX LONDON
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Cash
£4.9m
lowest in 3 filed years
Net assets
£13m
Equity attributable
Employees
225
highest in 3 filed years
Profit before tax
£59k
Period ending 2026-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
10 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £12,880,736 | £15,872,870 | £21,504,088 | — | |
| Operating profit | £36,143 | £1,836,484 | — | — | |
| Profit before tax | £36,143 | -£5,401 | £58,976 | — | |
| Net profit | £36,143 | -£5,401 | £58,976 | — | |
| Cash | £11,272,503 | £9,459,863 | £4,872,313 | — | |
| Total assets less current liabilities | £11,276,172 | £13,204,398 | £13,267,265 | — | |
| Net assets | £10,886,990 | £12,723,474 | £12,782,450 | — | |
| Equity | £10,886,990 | £12,723,474 | £12,782,450 | — | |
| Average employees | 167 | 202 | 225 | — | |
| Wages | £5,234,965 | £6,504,626 | £8,708,792 | — | |
| Directors' remuneration | £566,766 | £632,839 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.3% | 11.6% | — | |
| Net margin | 0.3% | -0.0% | 0.3% | |
| Return on capital employed | 0.3% | 13.9% | — | |
| Gearing (liabilities / total assets) | 29.0% | 3.6% | 3.7% | |
| Current ratio | 3.17x | 8.25x | 6.37x | |
| Interest cover | 14.05x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-07-13
- FELIX LONDON 2026-07-13 → present
- THE FELIX PROJECT 2016-03-22 → 2026-07-13
- THE FEUX PROJECT 2016-03-17 → 2016-03-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Felix Project to merge with FareShare to become Felix, a single organisation which came into being on 1 January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICH-DARLEY, Celine Fanny | Secretary | 2026-01-22 | — | — |
| CONNOLLY, Simone | Director | 2026-01-01 | Jul 1977 | British |
| CONYBEARE-CROSS, James Thomas | Director | 2026-01-01 | Aug 1961 | British |
| DARBY, Gavin John | Director | 2020-04-28 | Feb 1956 | British |
| PANDITHARATNA, Asitha | Director | 2026-01-01 | Jul 1971 | British |
| THORPE, Catherine Helen | Director | 2020-10-21 | Dec 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBEKAR, Elizabeth | Secretary | 2019-02-28 | 2020-03-11 |
| COTTER, Sandrine Marcelle Veronique | Secretary | 2020-03-12 | 2021-01-01 |
| LITTLEJOHN, Sharon Lesley | Secretary | 2021-01-01 | 2021-11-25 |
| BELSEY, Ann Marie | Director | 2020-12-15 | 2022-12-15 |
| BIRCH, John Matthew | Director | 2024-04-25 | 2025-12-31 |
| BYAM SHAW, Jane Elizabeth | Director | 2017-12-13 | 2025-12-31 |
| BYAM SHAW, Justin David Elliott | Director | 2016-03-17 | 2025-12-31 |
| CAIRNS, Thomas David | Director | 2017-03-18 | 2017-12-13 |
| CROFT, Hilary Mary | Director | 2017-09-26 | 2017-09-26 |
| DRECHSLER, Paul Joseph | Director | 2024-04-25 | 2025-12-31 |
| EJSMOND, Sophie Elizabeth | Director | 2017-12-13 | 2020-12-13 |
| HEADLEY, Stella Marina | Director | 2024-12-12 | 2025-07-31 |
| HUDD, David Glyn Trefor | Director | 2017-12-13 | 2025-12-31 |
| MILLERSHIP, Michael Francis | Director | 2016-03-17 | 2025-02-13 |
| PANDITHARATNA, Asi | Director | 2022-01-01 | 2025-12-31 |
| PARK, Chan Jun | Director | 2024-04-25 | 2025-02-13 |
| RICHARDSON, John Paton | Director | 2018-07-01 | 2020-09-30 |
| SALAMA, Ben | Director | 2022-12-01 | 2025-12-31 |
| TREVES, Vanni Emanuele | Director | 2017-10-11 | 2019-11-10 |
| VANNI D'ARCHIRAFI, Francesco Paolo | Director | 2017-12-13 | 2025-12-31 |
| WAKEHAM, Julian Murray | Director | 2019-02-05 | 2025-12-31 |
| WOODLEY, Karin | Director | 2022-01-01 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Justin David Elliott Byam Shaw | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2017-12-13 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-13 CERTNM Certificate change of name company
- 2026-06-25 RESOLUTIONS Resolution
- 2026-06-01 NE01 Change of name exemption
- 2026-06-01 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-07-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-01 | NE01 | change-of-name | Change of name exemption | |
| 2026-06-01 | CONNOT | change-of-name | Change of name notice | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 10
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.