FX Mortgages Limited

Active05358325 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
Finance X Change Mortgage Solutions Limited (until 17 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South West
Address
5 Ushers Court
Manvers Street
Trowbridge
BA14 8GH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
British
Born November 1982
Griffiss, Alastair
Secretary · Appointed 1 June 2008
British
Director · Appointed 9 February 2005
British
Born May 1967 (59)
Officer history (7 former)
17 February 2017
Resigned Pietersen, Vivien Ann as Director
13 April 2011
Resigned Ford, Andrew David as Director
1 November 2008
Appointed Pietersen, Vivien Ann as Director
1 November 2008
Appointed Butcher, Wayne Aaron as Director
23 June 2008
Resigned Tisdale, Peter Stephen as Director
23 June 2008
Resigned Havard, John Stuart as Director
23 June 2008
Resigned Tisdale, Peter Stephen as Secretary
1 June 2008
Appointed Griffiss, Alastair as Secretary
14 March 2007
Appointed Tisdale, Peter Stephen as Director
14 March 2007
Appointed Ford, Andrew David as Director
20 February 2006
Resigned Crane, Paul Stephen as Director
23 June 2005
Resigned Davies, Alun as Director
9 February 2005
Appointed Crane, Paul Stephen as Director
9 February 2005
Appointed Tisdale, Peter Stephen as Secretary
9 February 2005
Appointed Davies, Alun as Director
9 February 2005
Appointed Havard, John Stuart as Director
9 February 2005
Appointed Valentine, John Louis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06952934

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£504,942
Cash
£280,809
Employees
10
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £464,681 £677,546 £695,812 £504,942
Balance sheet detail
20252024202320212020
Fixed Assets£19,971£25,807£30,959£16,143
Current Assets£580,636£743,512£767,522£541,484
Debtors£299,827£364,248£289,971£239,554
Cash£280,809£379,264£477,551£301,930
Creditors (< 1 year)£91,099£67,539£22,375£115,491£90,414
Net Current Assets£489,537£675,973£652,031£451,070
Net Assets£504,942£695,812£677,546£464,681
Shareholder Funds£504,942£695,812£677,546£464,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates14 July 2026
19 February 2026Total exemption full accounts31 May 2025
18 July 2025Confirmation statement with updates14 July 2025
20 February 2025Total exemption full accounts31 May 2024
29 July 2024Purchase of own shares
Show all recent filings

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