OpenCompanies

Fix Protocol Ltd

Company number
03760285
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
23 Apr 1999
Nature of business
Other business support service activities n.e.c.

Registered office

Co Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Officers

NameRoleAppointedResigned
BUDOVSKY, Eugene Ilya Director 1 Jun 2026
CHARITY, Scott James Cassidy Director 1 Nov 2024
NORTHEY, James Earle Director 13 Nov 2020
HOUSTOUN, Kevin Director 1 Jun 2020
SABA, Lee Director 4 Jan 2016
QUINN, Emma Catherine Director 20 May 2014
ATWELL, Scott Patrick Director 7 May 2013
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 23 Sep 2009
ROSATO, Louis Director 1 Jun 2020 31 May 2026
MORRISON, Jessica Mary Director 18 Nov 2022 5 Nov 2024
EVANS, Richard David Director 4 Sep 2019 11 Nov 2022
BADEN-POWELL, Stuart Baden Director 12 Nov 2014 12 Nov 2020
MACDONALD, George Director 31 May 2017 31 May 2020
BALARKAS, Richard Paul Director 20 May 2014 31 May 2020
KAYE, James Donald Director 30 Sep 2010 4 Sep 2019
NATHAN, Brian Director 20 May 2014 31 May 2017
STEPHAN, Justin Director 14 Oct 2011 4 Jan 2016
WOOD, Gregory Director 6 Oct 2011 12 Nov 2014
HOAG, David A Director 19 Apr 2011 10 Jun 2014
NETLEY, Maria Jane Director 30 Sep 2010 10 Jun 2014
FILDES, Ewart John Director 30 Sep 2010 10 Jun 2014
CAMERON, John Director 30 Sep 2010 7 May 2013
FIX DIRECTORS LIMITED Corporate-Director 26 Oct 2005 2 Nov 2011
ATWELL, Scott Patrick Director 30 Sep 2010 14 Oct 2011
LEMAN, James Director 30 Sep 2010 6 Oct 2011
HAYNES, Alasdair Frederick Seton Director 30 Sep 2010 19 Apr 2011
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 23 Apr 1999 23 Sep 2009
KAYE, James Donald Director 18 May 2004 26 Oct 2005
NETLEY, Maria Jane Director 20 Aug 2002 26 Oct 2005
WILDENBERG, Timothy Joseph Director 23 Apr 1999 26 Oct 2005
O'CONOR, Michael Arthur Director 14 Aug 2001 1 Jan 2005
WHITE, Peter John Director 29 Sep 1999 18 May 2004
STRAUGHAN WRIGHT, Keith Sidney Director 14 Aug 2001 31 Jul 2003
CAFFI, Michael Reid Director 1 Feb 2000 10 Jun 2003
LINE, Alan Director 23 Apr 1999 9 Aug 2001
LEMAN, James T. Director 23 Apr 1999 8 Aug 2001
CORMACK, Michael A Director 23 Apr 1999 1 Feb 2000
JOHNSON, Sam Director 23 Apr 1999 29 Sep 1999

Control

NameNature of controlNotifiedCeased
Christopher Morstatt Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 £1,554,318 0
31 Dec 2023 £1,560,512 13
31 Dec 2022 £1,503,027 11
31 Dec 2021 £1,707,848 10
31 Dec 2020 £1,626,162 4
31 Dec 2019 £1,882,454 8
31 Dec 2018 £1,572,578 8
31 Dec 2017 £1,508,424 8
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Directors’ other companies

Registered address

352 companies are registered at this address - likely a registration agent.

Data