Link FX Wholesale Limited

Active09763476 Private limited company
Incorporated
4 September 2015 (11 years)
Previously known as
Link Compliance Limited (until 22 March 2023)
Link FX Settlements Limited (until 20 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Banks (64191)
Accounts type
Total exemption full
Region
Greater London
Address
71 Gloucester Road
London
SW7 4SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2015
British
Born November 1967

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08225084
Former controllers (3)
29 November 2021
Ceased Michael Francis Cox — Owns 25–50% of shares
24 September 2018
Ceased Adam Jonathan Durrani — Owns 25–50% of shares
24 September 2018
Ceased Link FX Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Link Group Holdings Limited Owns 75–100% of shares
Link FX PLC Owns 75–100% of shares
Link FX Wholesale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£6,271)
Cash
£100
Current Ratio
3.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2025 £100 £100 (£6,271)
Balance sheet detail
20252024202120202019
Current Assets£24,482£30,614£133,253£109,373
Debtors£24,382£123,239£100,100£100
Cash£100£10,014£9,273
Creditors (< 1 year)£6,371£3,013£85,000£29,273
Creditors (> 1 year)£24,382£30,953£48,153£80,000
Net Current Assets£18,111£27,601£48,253£80,100
Net Assets(£6,271)£100£100
Shareholder Funds(£6,271)(£4,552)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates26 August 2026
3 September 2026Director's details changed
2 September 2026Notification of a person with significant control
2 September 2026Cessation of a person with significant control
15 July 2026Total exemption full accounts30 September 2025
Show all recent filings

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