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
    Christopher Morstatt
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Houstoun, Kevin
    Engineer / Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosato, Louis
    Investment Management born in December 1964
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Saba, Lee
    Financial Technology born in March 1971
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Emma Catherine
    President, Cboe Australia born in July 1975
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Atwell, Scott Patrick
    Software Engineer Principal born in July 1968
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Northey, James Earle
    Financial Technologist born in September 1959
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Charity, Scott James Cassidy
    Finance born in July 1977
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Wood, Gregory
    Trader born in May 1968
    Individual
    Officer
    2011-10-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Stephan, Justin
    Director, Trading Applications, Wellington Mgt Co born in January 1972
    Individual
    Officer
    2011-10-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Cormack, Michael A
    Manager - Equity Trading born in December 1967
    Individual
    Officer
    1999-04-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Johnson, Sam
    Banking/Broerage born in November 1968
    Individual
    Officer
    1999-04-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Baden-powell, Stuart Baden
    Banker born in January 1979
    Individual
    Officer
    2014-11-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Morrison, Jessica Mary
    Sales Strategy, Finance born in December 1976
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Caffi, Michael Reid
    Transaction Cost Manager born in February 1952
    Individual
    Officer
    2000-02-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Kaye, James Donald
    Investment Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-10-26
    OF - Director → CIF 0
    2010-09-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    Leman, James T.
    Securities Brokerage born in March 1946
    Individual
    Officer
    1999-04-23 ~ 2001-08-08
    OF - Director → CIF 0
    Leman, James
    Management Consultant born in March 1946
    Individual
    Officer
    2010-09-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Balarkas, Richard Paul
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Hoag, David A
    Managing Director born in May 1969
    Individual
    Officer
    2011-04-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Netley, Maria Jane
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2005-10-26
    OF - Director → CIF 0
    2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Straughan Wright, Keith Sidney
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Nathan, Brian
    Sales born in November 1973
    Individual
    Officer
    2014-05-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Atwell, Scott Patrick
    Analyst Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Fildes, Ewart John
    Managing Director born in February 1959
    Individual
    Officer
    2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Haynes, Alasdair Frederick Seton
    Stockbroker born in January 1960
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 18
    White, Peter John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2004-05-18
    OF - Director → CIF 0
  • 19
    Line, Alan
    Director born in May 1946
    Individual
    Officer
    1999-04-23 ~ 2001-08-09
    OF - Director → CIF 0
  • 20
    Evans, Richard David
    Global Solution Lead, Regulation & Compliance born in December 1972
    Individual (23 offsprings)
    Officer
    2019-09-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    O'conor, Michael Arthur
    Director born in December 1951
    Individual
    Officer
    2001-08-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 22
    Macdonald, George
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Wildenberg, Timothy Joseph
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2005-10-26
    OF - Director → CIF 0
  • 24
    Cameron, John
    Computer Programmer born in November 1950
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-05-07
    OF - Director → CIF 0
  • 25
    Pellipar 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
    10 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
1,750 GBP2023-12-31
1,413 GBP2022-12-31
Debtors
1,317,908 GBP2023-12-31
1,085,975 GBP2022-12-31
Cash at bank and in hand
1,560,512 GBP2023-12-31
1,503,027 GBP2022-12-31
Current Assets
2,878,420 GBP2023-12-31
2,589,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,661,057 GBP2023-12-31
-1,478,772 GBP2022-12-31
Net Current Assets/Liabilities
1,217,363 GBP2023-12-31
1,110,230 GBP2022-12-31
Total Assets Less Current Liabilities
1,219,113 GBP2023-12-31
1,111,643 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,219,113 GBP2023-12-31
1,111,643 GBP2022-12-31
904,717 GBP2021-12-31
Equity
1,219,113 GBP2023-12-31
1,111,643 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,470 GBP2023-01-01 ~ 2023-12-31
206,926 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,219 GBP2023-12-31
2,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,469 GBP2023-12-31
847 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,750 GBP2023-12-31
1,413 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
991,989 GBP2023-12-31
927,932 GBP2022-12-31
Other Debtors
Amounts falling due within one year
325,919 GBP2023-12-31
137,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,317,908 GBP2023-12-31
1,085,975 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,201 GBP2023-12-31
89,383 GBP2022-12-31
Corporation Tax Payable
Current
7,644 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,040 GBP2023-12-31
42,577 GBP2022-12-31
Other Creditors
Current
1,537,172 GBP2023-12-31
1,346,812 GBP2022-12-31
Creditors
Current
1,661,057 GBP2023-12-31
1,478,772 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,002 GBP2023-12-31
25,200 GBP2022-12-31
Related profiles found in government register
  • FIX PROTOCOL LTD
    Info
    Registered number 03760285
    C/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 2 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
    C/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
    C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.