# Link Group Holdings Limited

## Details

- **Company number:** [08225084](https://find-and-update.company-information.service.gov.uk/company/08225084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2012
- **Registered office:** 71 GLOUCESTER ROAD, LONDON, SW7 4SS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Link Fx Group Limited (until 20 Feb 2019)
- Link Fx London Limited (until 19 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | corporate-secretary | 24 Sep 2012 | 24 Sep 2012 |
| ODONE, Francesco | director | 12 Sep 2014 | 23 Mar 2016 |
| COX, Michael Francis | secretary | 24 Sep 2012 | 9 Oct 2019 |
| COX, Michael Francis | director | 24 Sep 2012 | 9 Oct 2019 |
| FIORE, Thomas | director | 30 Sep 2020 | 30 Sep 2020 |
| DEANS, Harry Albert | director | 17 Oct 2012 | 3 Oct 2022 |
| DURRANI, Adam Jonathan | director | 24 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Adam Jonathan Durrani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2016 | 30 Sep 2024 |
| Link Fx Corporation Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2024 |  |



## 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 | 17 |
| 30 Sep 2022 | - | £1,096,956 | - | 15 |
| 30 Sep 2021 | - | £1,456,478 | £17,846 | 13 |
| 30 Sep 2020 | - | £1,490,426 | £11,395 | 16 |
| 30 Sep 2019 | - | £1,494,370 | £10,643 | 18 |
| 30 Sep 2018 | - | £1,534,279 | £31,958 | 18 |
| 30 Sep 2017 | - | £1,856,102 | £171,612 | 6 |
| 30 Jun 2016 | £8,801 | £1,587,369 | £25,979 | - |




## Controls

- [Gloucester Road Tourist Information Services Limited](/company/12595862) (12595862)
- [Link Fx PLC](/company/03129173) (03129173)
- [Link Fx Wholesale Limited](/company/09763476) (09763476)



## Directors' other companies

- [DURRANI, Adam Jonathan](/person/6115184) - director at [Gloucester Road Tourist Information Services Limited](/company/12595862)



## Companies at the same address

- [COE Solutions (IT) Limited](/company/09833796) (09833796)
- [COE Solutions Finance Limited](/company/10053850) (10053850)
- [Gloucester Road Associates Limited](/company/09069602) (09069602)
- [Gloucester Road Holdings Limited](/company/12777560) (12777560)
- [Gloucester Road Tourist Information Services Limited](/company/12595862) (12595862)
- [Link Fx Corporation Ltd](/company/15608420) (15608420)
- [Link Fx PLC](/company/03129173) (03129173)
- [Link Fx Wholesale Limited](/company/09763476) (09763476)
- [LNK Financial Technologies Limited](/company/14526578) (14526578)
- [LNK Technology Enterprises Limited](/company/14516870) (14516870)