Freemarketfx Limited

Active07289573 Private limited company
Incorporated
18 June 2010 (16 years)
Previously known as
Cedel Capital Limited (until 22 November 2011)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
Unit 331-333 Metal Box Factory 30 Great Guildford Street
London
SE1 0HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born November 1981
Director · Appointed 22 October 2025
British
Born February 1978 (48)
King, Jamie
Secretary · Appointed 23 July 2025
Director · Appointed 15 July 2024
British
Born August 1963 (63)
Whittaker, Guy
Director · Appointed 1 November 2020
British
Born September 1956 (70)
Director · Appointed 1 July 2017
British
Born July 1972 (54)
Director · Appointed 23 December 2015
British,American
Born August 1962 (64)
Director · Appointed 18 June 2010
British
Born February 1970 (56)
Officer history (10 former)
22 October 2025
Appointed Raisbeck, Murray Alexander as Director
22 October 2025
Appointed Kingston, Louise as Director
22 October 2025
Resigned Leech, Ian Robert as Director
22 October 2025
Resigned Holgate, Michael as Director
23 July 2025
Appointed King, Jamie as Secretary
23 July 2025
Resigned Hunn, Alexander as Secretary
15 July 2024
Appointed Adams, Andrew Duncan as Director
16 May 2023
Appointed Holgate, Michael as Director
8 March 2023
Appointed Leech, Ian Robert as Director
8 March 2023
Resigned Woolham, Shirley Louise as Director
1 November 2020
Appointed Whittaker, Guy as Director
3 April 2020
Appointed Woolham, Shirley Louise as Director
14 December 2017
Resigned Davidson, Fraser Robert as Director
15 August 2017
Resigned Townsend, Mark Edward as Director
1 July 2017
23 December 2015
Appointed Ricci, Richard Thomas as Director
14 July 2014
Resigned Overton, Martin John as Director
23 January 2014
Appointed Overton, Martin John as Director
1 June 2013
Appointed Townsend, Mark Edward as Director
31 May 2013
Resigned Donaldson, Matthew as Director
10 October 2012
Appointed Donaldson, Matthew as Director
30 November 2011
Appointed Davidson, Fraser Robert as Director
19 September 2011
Resigned Mathews, Thomas Peter as Director
18 June 2010
Appointed Wray And Entwisle Ltd as Corporate Director
18 June 2010
Resigned Wray And Entwisle Ltd as Corporate Director
18 June 2010
Appointed Mathews, Thomas Peter as Director
18 June 2010
Appointed Hunn, Alexander as Secretary
18 June 2010
Appointed Hunn, Alexander Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08604368

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BGL (Holdings) Limited Owns 50–75% of shares
BGL Group Limited Owns 75–100% of shares
BHL Eurasia Ltd Owns 75–100% of shares
Coral Insurance Services Limited Owns 75–100% of shares
Enro Holdings Limited Owns 75–100% of shares
Enro Limited Owns 75–100% of shares
Mannum Limited Owns 75–100% of shares
Superscript Limited Owns 75–100% of shares
Freemarketfx Limited This company Owns 25–50% of shares
Minster Group Limited Owns 75–100% of shares
Minster Law Limited Owns 75–100% of shares
Sidechapel Limited Owns 50–75% of shares
Thingco Limited Owns 25–50% of shares
Thingco Technology Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
2 September 2026Group of companies' accounts31 December 2025
10 August 2026Group of companies' accounts31 December 2025
28 July 2026Other filing
8 July 2026Statement of capital following an allotment of shares
Show all 160 filings

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