# Fix Protocol Ltd

## Details

- **Company number:** [03760285](https://find-and-update.company-information.service.gov.uk/company/03760285)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 23 Apr 1999
- **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Sam | director | 23 Apr 1999 | 29 Sep 1999 |
| CORMACK, Michael A | director | 23 Apr 1999 | 1 Feb 2000 |
| LEMAN, James T. | director | 23 Apr 1999 | 8 Aug 2001 |
| LINE, Alan | director | 23 Apr 1999 | 9 Aug 2001 |
| CAFFI, Michael Reid | director | 1 Feb 2000 | 10 Jun 2003 |
| STRAUGHAN WRIGHT, Keith Sidney | director | 14 Aug 2001 | 31 Jul 2003 |
| WHITE, Peter John | director | 29 Sep 1999 | 18 May 2004 |
| O'CONOR, Michael Arthur | director | 14 Aug 2001 | 1 Jan 2005 |
| 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 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | 23 Apr 1999 | 23 Sep 2009 |
| HAYNES, Alasdair Frederick Seton | director | 30 Sep 2010 | 19 Apr 2011 |
| LEMAN, James | director | 30 Sep 2010 | 6 Oct 2011 |
| ATWELL, Scott Patrick | director | 30 Sep 2010 | 14 Oct 2011 |
| FIX DIRECTORS LIMITED | corporate-director | 26 Oct 2005 | 2 Nov 2011 |
| CAMERON, John | director | 30 Sep 2010 | 7 May 2013 |
| 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 |
| WOOD, Gregory | director | 6 Oct 2011 | 12 Nov 2014 |
| STEPHAN, Justin | director | 14 Oct 2011 | 4 Jan 2016 |
| NATHAN, Brian | director | 20 May 2014 | 31 May 2017 |
| KAYE, James Donald | director | 30 Sep 2010 | 4 Sep 2019 |
| MACDONALD, George | director | 31 May 2017 | 31 May 2020 |
| BALARKAS, Richard Paul | director | 20 May 2014 | 31 May 2020 |
| BADEN-POWELL, Stuart Baden | director | 12 Nov 2014 | 12 Nov 2020 |
| EVANS, Richard David | director | 4 Sep 2019 | 11 Nov 2022 |
| MORRISON, Jessica Mary | director | 18 Nov 2022 | 5 Nov 2024 |
| ROSATO, Louis | director | 1 Jun 2020 | 31 May 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Morstatt | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 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 |





## Directors' other companies

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Altair Credit Limited](/company/16694072)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [UCC Europe Finance Limited](/company/07704999)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Nominee 1 Limited](/company/11093922)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H11a Nominee 1 Limited](/company/12352695)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Gp Limited](/company/11092435)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Greenway Infrastructure Capital PLC](/company/05966493)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [TC Funding Ii Limited](/company/11635330)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Midco No. 1 Limited](/company/17307100)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ridge Midco Limited](/company/17307457)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Topco No. 1 Limited](/company/17304015)



## Registered address

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