Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Fix Protocol Ltd
- Incorporated
- 23 April 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eugene Ilya BudovskyScott James Cassidy CharityJames Earle Northey
- Controlled by
- Christopher Morstatt
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 8 active
Officer details are public data from the Companies House register.
Budovsky, Eugene Ilya
Director · Appointed 1 June 2026
Australian
Born July 1984 (42)
Charity, Scott James Cassidy
Director · Appointed 1 November 2024
British
Born July 1977 (49)
Northey, James Earle
Director · Appointed 13 November 2020
American
Born September 1959 (67)
Houstoun, Kevin
Director · Appointed 1 June 2020
British
Born July 1964 (62)
Saba, Lee
Director · Appointed 4 January 2016
American
Born October 1971 (55)
Quinn, Emma Catherine
Director · Appointed 20 May 2014
Australian
Born July 1975 (51)
Atwell, Scott Patrick
Director · Appointed 7 May 2013
American
Born July 1968 (58)
Corporate Secretary · Appointed 23 September 2009
Officer history (30 former)
1 June 2026
Appointed Budovsky, Eugene Ilya as Director
31 May 2026
Resigned Rosato, Louis as Director
5 November 2024
Resigned Morrison, Jessica Mary as Director
1 November 2024
Appointed Charity, Scott James Cassidy as Director
18 November 2022
Appointed Morrison, Jessica Mary as Director
11 November 2022
13 November 2020
Appointed Northey, James Earle as Director
12 November 2020
Resigned Baden-Powell, Stuart Baden as Director
1 June 2020
Appointed Rosato, Louis as Director
1 June 2020
Appointed Houstoun, Kevin as Director
31 May 2020
31 May 2020
4 September 2019
Resigned Kaye, James Donald as Director
4 September 2019
31 May 2017
31 May 2017
Resigned Nathan, Brian as Director
4 January 2016
Resigned Stephan, Justin as Director
4 January 2016
Appointed Saba, Lee as Director
12 November 2014
Appointed Baden-Powell, Stuart Baden as Director
12 November 2014
Resigned Wood, Gregory as Director
10 June 2014
Resigned Hoag, David A as Director
10 June 2014
Resigned Fildes, Ewart John as Director
10 June 2014
20 May 2014
Appointed Nathan, Brian as Director
20 May 2014
Appointed Quinn, Emma Catherine as Director
20 May 2014
7 May 2013
Appointed Atwell, Scott Patrick as Director
7 May 2013
Resigned Cameron, John as Director
2 November 2011
Resigned Fix Directors Limited as Corporate Director
14 October 2011
Resigned Atwell, Scott Patrick as Director
14 October 2011
Appointed Stephan, Justin as Director
6 October 2011
Resigned Leman, James as Director
6 October 2011
Appointed Wood, Gregory as Director
19 April 2011
Appointed Hoag, David A as Director
19 April 2011
30 September 2010
Appointed Leman, James as Director
30 September 2010
Appointed Fildes, Ewart John as Director
30 September 2010
30 September 2010
30 September 2010
Appointed Cameron, John as Director
30 September 2010
Appointed Kaye, James Donald as Director
30 September 2010
Appointed Atwell, Scott Patrick as Director
23 September 2009
23 September 2009
26 October 2005
Appointed Fix Directors Limited as Corporate Director
26 October 2005
Resigned Kaye, James Donald as Director
26 October 2005
26 October 2005
1 January 2005
Resigned O'Conor, Michael Arthur as Director
18 May 2004
Appointed Kaye, James Donald as Director
18 May 2004
Resigned White, Peter John as Director
31 July 2003
Resigned Straughan Wright, Keith Sidney as Director
10 June 2003
Resigned Caffi, Michael Reid as Director
20 August 2002
14 August 2001
Appointed Straughan Wright, Keith Sidney as Director
14 August 2001
Appointed O'Conor, Michael Arthur as Director
9 August 2001
8 August 2001
Resigned Leman, James T. as Director
1 February 2000
Resigned Cormack, Michael A as Director
1 February 2000
Appointed Caffi, Michael Reid as Director
29 September 1999
Resigned Johnson, Sam as Director
29 September 1999
Appointed White, Peter John as Director
23 April 1999
Appointed Cormack, Michael A as Director
23 April 1999
23 April 1999
23 April 1999
Appointed Leman, James T. as Director
23 April 1999
23 April 1999
Appointed Johnson, Sam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Morstatt
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,554,318
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,632 | £1,750 | £1,413 | £0 | USD 63 | USD 96 |
| Current Assets | £3,130,980 | £2,878,420 | £2,589,002 | £2,263,966 | USD 2,002,745 | USD 3,273,281 |
| Debtors | £1,576,662 | £1,317,908 | £1,085,975 | £556,118 | USD 376,583 | USD 1,390,827 |
| Cash | £1,554,318 | £1,560,512 | £1,503,027 | £1,707,848 | USD 1,626,162 | USD 1,882,454 |
| Creditors (< 1 year) | £1,809,804 | £1,661,057 | £1,445,262 | £1,040,159 | USD 978,182 | USD 1,782,708 |
| Net Current Assets | £1,321,176 | £1,217,363 | £1,143,740 | £1,223,807 | USD 1,024,563 | USD 1,490,573 |
| Shareholder Funds | £1,325,808 | £1,219,113 | £1,145,153 | £1,223,807 | USD 1,024,626 | USD 1,490,669 |
Filings
Filing history not loaded yet. See it on Companies House
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