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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2012-10-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Baracaia, Janet Wendy
    Office Manager born in April 1946
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Vidotto, Lauretto
    Currency Dealer born in April 1949
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Beckford, Michael
    Currency Dealer born in December 1957
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Fiore, Thomas
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Deans, Harry Albert
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 8
    Baracaia, Enrico
    Currency Dealer born in December 1942
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Durrani, Adam Jonathan
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 10
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    1997-08-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 11
    CORPORATE SECRETARIAL SERVICES LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (1 parent, 63 offsprings)
    Officer
    1995-11-22 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Director → CIF 0
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 13
    LINK GROUP HOLDINGS LIMITED
    - now 08225084
    LINK FX GROUP LIMITED - 2019-02-20 08225084
    LINK FX LONDON LIMITED - 2015-03-19
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINK FX PLC

Period: 1995-11-22 ~ now
Company number: 03129173 15310382
Registered name
LINK FX PLC - now 15310382
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
3,924,582 GBP2024-10-01 ~ 2025-09-30
3,669,259 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
2,596,877 GBP2024-10-01 ~ 2025-09-30
2,380,186 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,327,705 GBP2024-10-01 ~ 2025-09-30
1,289,073 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
969,502 GBP2024-10-01 ~ 2025-09-30
1,008,225 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
358,203 GBP2024-10-01 ~ 2025-09-30
279,048 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
358,203 GBP2024-10-01 ~ 2025-09-30
-128,452 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,010 GBP2024-10-01 ~ 2025-09-30
41,719 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
283,193 GBP2024-10-01 ~ 2025-09-30
-170,171 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
283,193 GBP2024-10-01 ~ 2025-09-30
-170,171 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
3,300 GBP2025-09-30
21,200 GBP2024-09-30
Property, Plant & Equipment
164,907 GBP2025-09-30
176,137 GBP2024-09-30
Fixed Assets
168,207 GBP2025-09-30
197,337 GBP2024-09-30
Debtors
1,717,126 GBP2025-09-30
946,723 GBP2024-09-30
Cash at bank and in hand
1,135,913 GBP2025-09-30
1,499,160 GBP2024-09-30
Current Assets
2,853,039 GBP2025-09-30
2,445,883 GBP2024-09-30
Creditors
Current
622,781 GBP2025-09-30
527,948 GBP2024-09-30
Net Current Assets/Liabilities
2,230,258 GBP2025-09-30
1,917,935 GBP2024-09-30
Total Assets Less Current Liabilities
2,398,465 GBP2025-09-30
2,115,272 GBP2024-09-30
Creditors
Non-current
598,456 GBP2025-09-30
598,456 GBP2024-09-30
Net Assets/Liabilities
1,800,009 GBP2025-09-30
1,516,816 GBP2024-09-30
Equity
Called up share capital
1,500,000 GBP2025-09-30
1,500,000 GBP2024-09-30
1,500,000 GBP2023-09-30
Retained earnings (accumulated losses)
300,009 GBP2025-09-30
16,816 GBP2024-09-30
186,987 GBP2023-09-30
Equity
1,800,009 GBP2025-09-30
1,516,816 GBP2024-09-30
1,686,987 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,193 GBP2024-10-01 ~ 2025-09-30
-170,171 GBP2023-10-01 ~ 2024-09-30
Bank Overdrafts
-50,158 GBP2025-09-30
Wages/Salaries
1,424,273 GBP2024-10-01 ~ 2025-09-30
1,527,014 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
170,064 GBP2024-10-01 ~ 2025-09-30
177,736 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,097 GBP2024-10-01 ~ 2025-09-30
17,561 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,614,434 GBP2024-10-01 ~ 2025-09-30
1,722,311 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
242024-10-01 ~ 2025-09-30
222023-10-01 ~ 2024-09-30
Director Remuneration
292,100 GBP2024-10-01 ~ 2025-09-30
367,617 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,548 GBP2024-10-01 ~ 2025-09-30
29,083 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
30,257 GBP2024-10-01 ~ 2025-09-30
30,115 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
75,001 GBP2024-10-01 ~ 2025-09-30
41,719 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
89,551 GBP2024-10-01 ~ 2025-09-30
-32,113 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
71,600 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
225,640 GBP2024-09-30
Plant and equipment
34,681 GBP2025-09-30
24,198 GBP2024-09-30
Computers
20,235 GBP2025-09-30
8,400 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
280,556 GBP2025-09-30
258,238 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,746 GBP2025-09-30
9,809 GBP2024-09-30
Computers
8,647 GBP2025-09-30
4,600 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,649 GBP2025-09-30
82,101 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,937 GBP2024-10-01 ~ 2025-09-30
Computers
4,047 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,548 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
17,935 GBP2025-09-30
14,389 GBP2024-09-30
Computers
11,588 GBP2025-09-30
3,800 GBP2024-09-30
Land and buildings, Long leasehold
157,948 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
41,669 GBP2025-09-30
66,936 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,009,313 GBP2025-09-30
618,904 GBP2024-09-30
Prepayments/Accrued Income
Current
102,453 GBP2025-09-30
86,451 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,717,126 GBP2025-09-30
Amounts falling due within one year, Current
946,723 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
50,158 GBP2025-09-30
Trade Creditors/Trade Payables
Current
126,786 GBP2025-09-30
81,571 GBP2024-09-30
Amounts owed to group undertakings
Current
93,415 GBP2025-09-30
Corporation Tax Payable
Current
75,001 GBP2025-09-30
Other Taxation & Social Security Payable
Current
50,309 GBP2025-09-30
44,279 GBP2024-09-30
Other Creditors
Current
127,033 GBP2025-09-30
287,378 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
93,236 GBP2025-09-30
105,617 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
Class 2 ordinary share
1,450,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
283,193 GBP2024-10-01 ~ 2025-09-30
  • LINK FX PLC
    Info
    Registered number 03129173
    71 Gloucester Road, London SW7 4SS
    PUBLIC LIMITED COMPANY incorporated on 1995-11-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.