Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Link Group Holdings Limited
- Incorporated
- 24 September 2012 (14 years)
- Previously known as
- Link FX Group Limited (until 20 February 2019)Link FX London Limited (until 19 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Gloucester RoadLondonSW7 4SS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2012
British
Born November 1967
Officer history (6 former)
3 October 2022
30 September 2020
30 September 2020
9 October 2019
9 October 2019
Resigned Cox, Michael Francis as Secretary
23 March 2016
Resigned Odone, Francesco as Director
12 September 2014
Appointed Odone, Francesco as Director
17 October 2012
24 September 2012
24 September 2012
24 September 2012
Appointed Cox, Michael Francis as Secretary
24 September 2012
24 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15608420
Former controllers (2)
30 September 2024
30 September 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Link Group Holdings Limited This company Owns 75–100% of shares
Gloucester Road Tourist Information Services Limited Owns 75–100% of shares
Link FX PLC Owns 75–100% of shares
Link FX Wholesale Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £548,985
- Cash
- £9,456
- Debt Ratio
- 82%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,547,502 | £2,572,978 | £2,598,455 | £2,660,040 | £2,576,240 | £2,609,021 | £2,657,794 |
| Current Assets | £577,388 | £596,094 | £628,502 | £450,448 | £374,292 | £575,202 | £575,762 |
| Debtors | £567,932 | £589,521 | £622,349 | £450,448 | £342,696 | £563,807 | £565,119 |
| Cash | £9,456 | £6,573 | £6,153 | £0 | £17,846 | £11,395 | £10,643 |
| Creditors (< 1 year) | £2,006,765 | £1,614,214 | £1,498,631 | £2,003,392 | £882,778 | £1,025,088 | £1,163,377 |
| Creditors (> 1 year) | £559,000 | £559,000 | £400,000 | £0 | £600,809 | £650,809 | £575,809 |
| Net Current Assets | (£1,429,377) | (£1,018,120) | (£870,129) | (£1,552,944) | (£508,486) | (£449,886) | (£587,615) |
| Net Assets | £548,985 | £985,718 | £1,318,186 | £1,096,956 | £1,456,478 | £1,490,426 | £1,494,370 |
| Shareholder Funds | £548,985 | £985,718 | £1,318,186 | £1,096,956 | £1,456,478 | £1,490,426 | £1,494,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 3 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 4 October 2024 | Cessation of a person with significant control | |||
| 4 October 2024 | Notification of a person with significant control |
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