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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.

Parent entities and officers
Active 9
  • 1
    Northey, James Earle
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Charity, Scott James Cassidy
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Emma Catherine
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rosato, Louis
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Atwell, Scott Patrick
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Christopher Morstatt
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Houstoun, Kevin
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Saba, Lee
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Baden-powell, Stuart Baden
    Banker born in January 1979
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Wildenberg, Timothy Joseph
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    O'conor, Michael Arthur
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Kaye, James Donald
    Investment Banker born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2005-10-26
    OF - Director → CIF 0
    icon of calendar 2010-09-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Johnson, Sam
    Banking/Broerage born in November 1968
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Cormack, Michael A
    Manager - Equity Trading born in December 1967
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Morrison, Jessica Mary
    Sales Strategy, Finance born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Leman, James T.
    Securities Brokerage born in March 1946
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-08-08
    OF - Director → CIF 0
    Leman, James
    Management Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Macdonald, George
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Fildes, Ewart John
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Straughan Wright, Keith Sidney
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Stephan, Justin
    Director, Trading Applications, Wellington Mgt Co born in January 1972
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    Haynes, Alasdair Frederick Seton
    Stockbroker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 14
    Nathan, Brian
    Sales born in November 1973
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Cameron, John
    Computer Programmer born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-05-07
    OF - Director → CIF 0
  • 16
    Wood, Gregory
    Trader born in May 1968
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 17
    Atwell, Scott Patrick
    Analyst Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Hoag, David A
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 19
    Caffi, Michael Reid
    Transaction Cost Manager born in February 1952
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 20
    Balarkas, Richard Paul
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Line, Alan
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-08-09
    OF - Director → CIF 0
  • 22
    Evans, Richard David
    Global Solution Lead, Regulation & Compliance born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 23
    Netley, Maria Jane
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2005-10-26
    OF - Director → CIF 0
    icon of calendar 2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    White, Peter John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2004-05-18
    OF - Director → CIF 0
  • 25
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, England
    Corporate
    Officer
    2005-10-26 ~ 2011-11-02
    PE - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-23 ~ 2009-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FIX PROTOCOL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,632 GBP2024-12-31
1,750 GBP2023-12-31
Debtors
1,576,662 GBP2024-12-31
1,317,908 GBP2023-12-31
Cash at bank and in hand
1,554,318 GBP2024-12-31
1,560,512 GBP2023-12-31
Current Assets
3,130,980 GBP2024-12-31
2,878,420 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,661,057 GBP2023-12-31
Net Current Assets/Liabilities
1,321,176 GBP2024-12-31
1,217,363 GBP2023-12-31
Total Assets Less Current Liabilities
1,325,808 GBP2024-12-31
1,219,113 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,325,808 GBP2024-12-31
1,219,113 GBP2023-12-31
1,111,643 GBP2022-12-31
Equity
1,325,808 GBP2024-12-31
1,219,113 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
106,695 GBP2024-01-01 ~ 2024-12-31
107,470 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,005 GBP2024-12-31
3,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,373 GBP2024-12-31
1,469 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,632 GBP2024-12-31
1,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,091,455 GBP2024-12-31
991,989 GBP2023-12-31
Other Debtors
Amounts falling due within one year
479,733 GBP2024-12-31
325,919 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,571,188 GBP2024-12-31
Current, Amounts falling due within one year
1,317,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,286 GBP2024-12-31
96,201 GBP2023-12-31
Corporation Tax Payable
Current
47,055 GBP2024-12-31
7,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,176 GBP2024-12-31
20,040 GBP2023-12-31
Other Creditors
Current
1,700,287 GBP2024-12-31
1,537,172 GBP2023-12-31
Creditors
Current
1,809,804 GBP2024-12-31
1,661,057 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,072 GBP2024-12-31
25,002 GBP2023-12-31
Related profiles found in government register
  • FIX PROTOCOL LTD
    Info
    Registered number 03760285
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-04-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • FIX PROTOCOL LTD
    S
    Registered number 03760285
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROADBOX LIMITED - 2006-01-05
    icon of addressC/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.