FX Group Limited

Active03841753 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Richard Knott
Accounts type
Total exemption full
Region
Greater London
Address
38-40 Telford Way
London
W3 7XS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born August 1989 (37)
Secretary · Appointed 31 August 2004
British
Officer history (8 former)
4 April 2025
Appointed Knott, Matthew Richard as Director
4 April 2025
Resigned Harris, Nicholas William James as Director
4 April 2025
Resigned Evan, Roger Owen Godfrey as Director
13 July 2009
Resigned Goldblatt, Marshall as Director
31 March 2005
Resigned Andrews, Tony as Director
31 August 2004
Appointed Daglish, Stuart Robert as Secretary
31 August 2004
Resigned Oglethorpe, Frank as Secretary
31 August 2004
Resigned Oglethorpe, Frank as Director
9 October 2000
Appointed Goldblatt, Marshall as Director
9 October 2000
Appointed Andrews, Tony as Director
9 October 2000
Appointed Evan, Roger Owen Godfrey as Director
9 October 2000
Appointed Oglethorpe, Frank as Director
9 October 2000
Appointed Harris, Nicholas William James as Director
9 October 2000
Appointed Oglethorpe, Frank as Secretary
10 September 1999
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary
10 September 1999
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
10 September 1999
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
10 September 1999
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 April 2025
Owns 75–100% of shares
British
Born August 1989 (37)
Former controllers (2)
4 April 2025
Ceased Roger Owen Godfrey Evan — Owns 25–50% of shares
4 April 2025
Ceased Nicholas William James Harris — Owns 25–50% of shares

Financials

Net Assets
£89,515
Cash
£93
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £96,431 £92,679 £90,487 £560,519 £757,074 £89,515
Balance sheet detail
202520242023202220212020
Cash£93£671,512£470,357£325£2,517£6,269
Creditors (< 1 year)£740£4,600
Net Current Assets(£647)£666,912
Net Assets£89,515£757,074£560,519£90,487£92,679£96,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026
26 August 2026Total exemption full accounts30 June 2026
14 July 2026Confirmation statement with no updates12 August 2025
18 September 2025Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with updates3 July 2025
Show all recent filings

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