Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
F2X Group Limited
- Incorporated
- 21 September 2004 (22 years)
- Previously known as
- F2X Limited (until 2 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Patrick MeisbergerDavid Angulo
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Gracechurch StreetLondonEC3V 0HR
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Meisberger, Patrick
Director · Appointed 26 February 2026
German
Born August 1971 (55)
Angulo, David
Director · Appointed 26 July 2022
Spanish
Born December 1969 (56)
Director · Appointed 26 July 2022
British,Greek
Born September 1978 (48)
Director · Appointed 3 July 2006
British
Born May 1964 (62)
Director · Appointed 20 May 2006
British
Born November 1962
Officer history (9 former)
26 February 2026
Appointed Meisberger, Patrick as Director
26 February 2026
Resigned Lohmann, Christopher, Dr as Director
3 November 2025
Appointed Lohmann, Christopher, Dr as Director
3 November 2025
Resigned Baptista, Michael as Director
28 August 2025
Resigned Randeree, Ahmed as Secretary
1 March 2023
Resigned Prior, Elizabeth Jennifer as Director
1 March 2023
Resigned Prior, Elizabeth Jennifer as Secretary
1 March 2023
Appointed Randeree, Ahmed as Secretary
27 October 2022
Appointed Prior, Elizabeth Jennifer as Director
26 July 2022
Appointed Angulo, David as Director
26 July 2022
16 May 2022
Resigned Konrath, Ian David Charles as Secretary
16 May 2022
Appointed Prior, Elizabeth Jennifer as Secretary
1 January 2018
Appointed Konrath, Ian David Charles as Secretary
1 January 2018
Resigned Hardcastle, Melanie Jane as Secretary
19 April 2017
Appointed Baptista, Michael as Director
3 July 2006
26 June 2006
Appointed Hardcastle, Melanie Jane as Secretary
26 June 2006
21 May 2006
Resigned Bailey, Enid as Director
20 May 2006
21 September 2004
Appointed Bailey, Enid as Director
21 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where F2X Group Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
7 August 2023
Ceased Tosca — Owns 25–50% of shares
24 February 2023
26 July 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,793,752
- Cash
- £741,962
- Profit
- (£5,151,814)
- Employees
- 137
- Current Ratio
- 0.6x
- Return on Equity
- -44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £16,049,160 | £10,328,170 | £7,809,167 | £5,562,324 |
| Current Assets | £7,734,576 | £4,477,215 | £5,109,366 | £3,042,699 |
| Debtors | £1,982,971 | £2,269,247 | £2,360,162 | |
| Cash | £741,962 | £2,494,244 | £2,840,119 | £682,537 |
| Creditors (< 1 year) | £11,989,984 | £7,096,431 | £2,339,549 | £2,263,751 |
| Net Current Assets | (£4,255,408) | £2,769,817 | £778,948 | |
| Net Assets | £11,793,752 | £7,652,249 | £10,578,984 | £6,341,272 |
| Shareholder Funds | £11,793,752 | £7,652,249 | £10,578,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 June 2026 | Registration of a charge | |||
| 2 June 2026 | Registration of a charge | |||
| 2 June 2026 | Registration of a charge | |||
| 13 May 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
London
West Byfleet
London
Maidstone
Tunbridge Wells
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →