Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
SGX FX Systems UK Limited
- Incorporated
- 4 January 2017 (9 years)
- Previously known as
- Bidfx Systems Ltd. (until 24 November 2023)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Kok Yu Daniel KohJean-Philippe Male
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 95 Gresham StreetLondonEC2V 7AB
Officers 2 active
Officer details are public data from the Companies House register.
Koh, Kok Yu Daniel
Director · Appointed 19 March 2025
Singaporean
Born February 1971 (55)
Male, Jean-Philippe
Director · Appointed 4 January 2017
French
Born March 1981 (45)
Officer history (10 former)
19 March 2025
Resigned Hong, Lee Beng as Director
19 March 2025
Appointed Koh, Kok Yu Daniel as Director
31 October 2023
8 January 2022
Resigned Gupta, Tinku as Director
7 July 2020
Resigned Rosenthal, Bruce as Secretary
7 July 2020
Resigned Trudeau, Robert William as Director
7 July 2020
Appointed Gupta, Tinku as Director
7 July 2020
7 July 2020
Appointed Hong, Lee Beng as Director
7 July 2020
Resigned Schroeder, Pierre as Director
7 July 2020
Resigned Chye, Loh Boon as Director
27 March 2019
Resigned Ahearn, Joseph as Director
27 March 2019
Resigned Grandi, Piero as Director
27 March 2019
Appointed Chye, Loh Boon as Director
1 December 2018
Appointed Rosenthal, Bruce as Secretary
6 July 2018
Resigned Held, Kevin as Secretary
4 January 2017
Appointed Held, Kevin as Secretary
4 January 2017
Appointed Ahearn, Joseph as Director
4 January 2017
Appointed Grandi, Piero as Director
4 January 2017
Appointed Schroeder, Pierre as Director
4 January 2017
Appointed Trudeau, Robert William as Director
4 January 2017
Appointed Male, Jean-Philippe as Director
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.
Former controllers (1)
4 January 2017
Ceased Tradingscreen Inc. — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,335,029
- up £2,173,905 (12%)
- Cash
- £10,997,552
- up £2,880,583 (35%)
- Profit
- £2,123,747
- up £2,637,383 (513%)
- Employees
- 48
- up 19 (66%)
- Debt Ratio
- 17%
- Current Ratio
- 4.3x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £9,661,134 | £9,978,956 |
| Current Assets | £14,828,077 | £11,162,585 |
| Cash | £10,997,552 | £8,116,969 |
| Creditors (< 1 year) | £3,450,472 | £2,544,359 |
| Net Current Assets | £11,377,605 | £8,618,226 |
| Net Assets | £20,335,029 | £18,161,124 |
| Shareholder Funds | £20,335,029 | £18,161,124 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 June 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 20 August 2025 | Director's details changed | |||
| 21 March 2025 | Appointment of a director | |||
| 19 March 2025 | Termination of appointment of a director |
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