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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 5
  • 1
    Lohmann, Christopher, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hardcastle, Timothy William
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Derek Anthony
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Angulo, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Koulouris, Georgios
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hardcastle, Melanie Jane
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Bailey, Enid
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2006-05-21
    OF - Director → CIF 0
  • 3
    Baptista, Michael
    Born in August 1964
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Mr Timothy William Hardcastle
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Konrath, Ian David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 6
    Randeree, Ahmed
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 7
    Mr Derek Anthony Hill
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Prior, Elizabeth Jennifer
    Secretary born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ 2023-03-01
    OF - Director → CIF 0
    Prior, Elizabeth Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 9
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2004-09-21 ~ 2006-06-26
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address20, Rue De La Poste, L-2346 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-07-26 ~ 2023-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

F2X GROUP LIMITED

Previous name
F2X LIMITED - 2012-08-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
13,486,898 GBP2022-12-31
10,231,669 GBP2021-12-31
Property, Plant & Equipment
129,233 GBP2022-12-31
94,772 GBP2021-12-31
Fixed Assets - Investments
1,729 GBP2022-12-31
1,729 GBP2021-12-31
Fixed Assets
13,617,860 GBP2022-12-31
10,328,170 GBP2021-12-31
Debtors
6,698,642 GBP2022-12-31
1,982,971 GBP2021-12-31
Cash at bank and in hand
10,621,282 GBP2022-12-31
2,494,244 GBP2021-12-31
Current Assets
17,319,924 GBP2022-12-31
4,477,215 GBP2021-12-31
Net Assets/Liabilities
20,708,145 GBP2022-12-31
7,652,249 GBP2021-12-31
Equity
Called up share capital
2,609 GBP2022-12-31
1,718 GBP2021-12-31
1,663 GBP2020-12-31
Share premium
40,652,506 GBP2022-12-31
19,624,355 GBP2021-12-31
17,896,493 GBP2020-12-31
Retained earnings (accumulated losses)
-19,946,970 GBP2022-12-31
-11,973,824 GBP2021-12-31
-7,319,172 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
891 GBP2022-01-01 ~ 2022-12-31
55 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
21,029,042 GBP2022-01-01 ~ 2022-12-31
1,727,917 GBP2021-01-01 ~ 2021-12-31
Equity
20,708,145 GBP2022-12-31
Average Number of Employees
1122022-01-01 ~ 2022-12-31
1002021-01-01 ~ 2021-12-31
Wages/Salaries
10,131,078 GBP2022-01-01 ~ 2022-12-31
6,771,077 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
268,887 GBP2022-01-01 ~ 2022-12-31
145,815 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
11,477,371 GBP2022-01-01 ~ 2022-12-31
7,670,831 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
136,198 GBP2022-12-31
136,198 GBP2021-12-31
Computer software
20,385,966 GBP2022-12-31
14,672,237 GBP2021-12-31
Intangible Assets - Gross Cost
20,522,164 GBP2022-12-31
14,808,435 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
136,198 GBP2022-12-31
136,198 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,035,266 GBP2022-12-31
4,576,766 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,458,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
13,486,898 GBP2022-12-31
10,231,669 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
464,420 GBP2022-12-31
371,125 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
335,187 GBP2022-12-31
276,353 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
58,834 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
129,233 GBP2022-12-31
94,772 GBP2021-12-31
Investments in Subsidiaries
1,729 GBP2022-12-31
1,729 GBP2021-12-31
Trade Debtors/Trade Receivables
1,172,640 GBP2022-12-31
1,297,336 GBP2021-12-31
Amount of corporation tax that is recoverable
102,434 GBP2022-12-31
77,501 GBP2021-12-31
Other Debtors
Current
1,487,557 GBP2022-12-31
314,914 GBP2021-12-31
Prepayments/Accrued Income
Current
473,028 GBP2022-12-31
292,203 GBP2021-12-31
Other Creditors
Current
5,204,668 GBP2022-12-31
109,517 GBP2021-12-31
Creditors
Current
10,229,639 GBP2022-12-31
7,096,431 GBP2021-12-31
Related profiles found in government register
  • F2X GROUP LIMITED
    Info
    F2X LIMITED - 2012-08-02
    Registered number 05236974
    icon of address70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • F2X GROUP LIMITED
    S
    Registered number 05236974
    icon of address70 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in England
    CIF 1
  • F2X GROUP LIMITED
    S
    Registered number 05236974
    icon of address9/10 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F2X CONSULT LIMITED - 2015-02-06
    F2X GROUP LIMITED - 2012-07-26
    icon of address9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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