Link Group Holdings Limited
- Company number
- 08225084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Link Fx Corporation Ltd (4 companies)
Registered office
Previous names
- Link Fx Group Limited (until 20 Feb 2019)
- Link Fx London Limited (until 19 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANI, Adam Jonathan | Director | 24 Sep 2012 | |
| DEANS, Harry Albert | Director | 17 Oct 2012 | 3 Oct 2022 |
| FIORE, Thomas | Director | 30 Sep 2020 | 30 Sep 2020 |
| COX, Michael Francis | Director | 24 Sep 2012 | 9 Oct 2019 |
| COX, Michael Francis | Secretary | 24 Sep 2012 | 9 Oct 2019 |
| ODONE, Francesco | Director | 12 Sep 2014 | 23 Mar 2016 |
| KERRY SECRETARIAL SERVICES LTD | Corporate-Secretary | 24 Sep 2012 | 24 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Fx Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2024 | |
| Mr Adam Jonathan Durrani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 30 Sep 2024 |
| Mr Michael Francis Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 30 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £548,985 | £9,456 | 0 |
| 30 Sep 2024 | - | £985,718 | £6,573 | 0 |
| 30 Sep 2023 | - | £1,318,186 | £6,153 | 0 |
| 30 Sep 2022 | - | £1,096,956 | - | 17 |
| 30 Sep 2021 | - | £1,456,478 | £17,846 | 15 |
| 30 Sep 2020 | - | £1,490,426 | £11,395 | 13 |
| 30 Sep 2019 | - | £1,494,370 | £10,643 | 16 |
| 30 Sep 2018 | - | £1,534,279 | £31,958 | 18 |
| 30 Sep 2017 | - | £1,856,102 | £171,612 | 18 |
| 30 Jun 2016 | £8,801 | £1,587,369 | £25,979 | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
Connections
Owned by
Link Group Holdings Limited → Link Fx Corporation Ltd
Controls
- Gloucester Road Tourist Information Services Limited (12595862)
- Link Fx PLC (03129173)
- Link Fx Wholesale Limited (09763476)
Directors’ other companies
- DURRANI, Adam Jonathan - Director at Gloucester Road Tourist Information Services Limited
- DURRANI, Adam Jonathan - Director at Link Fx PLC
- DURRANI, Adam Jonathan - Director at Sound & Vision Limited
- DURRANI, Adam Jonathan - Director at Top Of The Col Limited
Companies at the same address
- COE Solutions (IT) Limited (09833796)
- COE Solutions Finance Limited (10053850)
- Gloucester Road Associates Limited (09069602)
- Gloucester Road Holdings Limited (12777560)
- Gloucester Road Tourist Information Services Limited (12595862)
- Link Fx Corporation Ltd (15608420)
- Link Fx PLC (03129173)
- Link Fx Wholesale Limited (09763476)
- LNK Financial Technologies Limited (14526578)
- LNK Technology Enterprises Limited (14516870)