OpenCompanies

Link Fx Wholesale Limited

Company number
09763476
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2015
Nature of business
Banks

Registered office

71 Gloucester Road
London
SW7 4SS

Previous names

  • Link Compliance Limited (until 22 Mar 2023)
  • Link Fx Settlements Limited (until 20 Feb 2019)

Control

NameNature of controlNotifiedCeased
Link Fx Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2016 24 Sep 2018
Mr Michael Francis Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2018 29 Nov 2021
Mr Adam Jonathan Durrani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£6,271 £100 0
30 Sep 2024 - - 0
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £100 £10,014 3
30 Sep 2020 £100 £9,273 3
30 Sep 2019 - - 0
30 Sep 2018 - - -
30 Sep 2017 Dormant - - -
30 Sep 2016 - - -

Connections

Companies at the same address

Data