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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 4
  • 1
    Butcher, Wayne Aaron
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiss, Alastair
    Bookkeeper
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Valentine, John Louis
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
  • 4
    FX MONEY LIMITED - 2010-01-28
    icon of address5 Ushers Court, Manvers Street, Trowbridge, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    593,186 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pietersen, Vivien Ann
    Mortgage Advisor born in June 1959
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Davies, Alun
    Consultant born in October 1947
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Ford, Andrew David
    Financial Services born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Crane, Paul Stephen
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-06-23
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FX MORTGAGES LIMITED

Previous name
FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
25,142 GBP2024-05-31
21,821 GBP2023-05-31
Fixed Assets - Investments
665 GBP2024-05-31
665 GBP2023-05-31
Fixed Assets
25,807 GBP2024-05-31
22,486 GBP2023-05-31
Debtors
364,248 GBP2024-05-31
426,257 GBP2023-05-31
Cash at bank and in hand
379,264 GBP2024-05-31
267,757 GBP2023-05-31
Current Assets
743,512 GBP2024-05-31
694,014 GBP2023-05-31
Creditors
Current
67,539 GBP2024-05-31
22,375 GBP2023-05-31
Net Current Assets/Liabilities
675,973 GBP2024-05-31
671,639 GBP2023-05-31
Total Assets Less Current Liabilities
701,780 GBP2024-05-31
694,125 GBP2023-05-31
Net Assets/Liabilities
695,812 GBP2024-05-31
690,209 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
105 GBP2023-05-31
Share premium
50,395 GBP2024-05-31
50,395 GBP2023-05-31
Retained earnings (accumulated losses)
645,312 GBP2024-05-31
639,709 GBP2023-05-31
Equity
695,812 GBP2024-05-31
690,209 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
22,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,045 GBP2024-05-31
71,343 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,903 GBP2024-05-31
49,522 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,381 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
25,142 GBP2024-05-31
21,821 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
124,300 GBP2024-05-31
126,800 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
73,921 GBP2024-05-31
126,921 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
166,027 GBP2024-05-31
172,536 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
364,248 GBP2024-05-31
426,257 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,058 GBP2024-05-31
1,271 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,765 GBP2024-05-31
10,738 GBP2023-05-31
Other Creditors
Current
10,716 GBP2024-05-31
10,366 GBP2023-05-31

  • FX MORTGAGES LIMITED
    Info
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
    Registered number 05358325
    icon of address5 Ushers Court, Manvers Street, Trowbridge, Wiltshire BA14 8GH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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