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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 10
  • 1
    Ford, Andrew David
    Financial Services born in January 1951
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Butcher, Wayne Aaron
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alun
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Pietersen, Vivien Ann
    Mortgage Advisor born in June 1959
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Griffiss, Alastair
    Bookkeeper
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Crane, Paul Stephen
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Valentine, John Louis
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Havard, John Stuart
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2005-02-09 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (56 offsprings)
    Officer
    2007-03-14 ~ 2008-06-23
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Director
    Individual (56 offsprings)
    Officer
    2005-02-09 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    OLIVER PIETERSEN & CO. LIMITED
    - now 06952934
    FX MONEY LIMITED - 2010-01-28
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FX MORTGAGES LIMITED

Period: 2009-04-17 ~ now
Company number: 05358325
Registered names
FX MORTGAGES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,306 GBP2025-05-31
25,142 GBP2024-05-31
Fixed Assets - Investments
665 GBP2025-05-31
665 GBP2024-05-31
Fixed Assets
19,971 GBP2025-05-31
25,807 GBP2024-05-31
Debtors
299,827 GBP2025-05-31
364,248 GBP2024-05-31
Cash at bank and in hand
280,809 GBP2025-05-31
379,264 GBP2024-05-31
Current Assets
580,636 GBP2025-05-31
743,512 GBP2024-05-31
Creditors
Current
91,099 GBP2025-05-31
67,539 GBP2024-05-31
Net Current Assets/Liabilities
489,537 GBP2025-05-31
675,973 GBP2024-05-31
Total Assets Less Current Liabilities
509,508 GBP2025-05-31
701,780 GBP2024-05-31
Net Assets/Liabilities
504,942 GBP2025-05-31
695,812 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
105 GBP2024-05-31
Share premium
25,400 GBP2025-05-31
50,395 GBP2024-05-31
Retained earnings (accumulated losses)
479,442 GBP2025-05-31
645,312 GBP2024-05-31
Equity
504,942 GBP2025-05-31
695,812 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
22,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,301 GBP2025-05-31
83,045 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,431 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,995 GBP2025-05-31
57,903 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,436 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,344 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
19,306 GBP2025-05-31
25,142 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
111,800 GBP2025-05-31
Current, Amounts falling due within one year
124,300 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
73,921 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
188,027 GBP2025-05-31
Current, Amounts falling due within one year
166,027 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
299,827 GBP2025-05-31
Current, Amounts falling due within one year
364,248 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-2,067 GBP2025-05-31
1,058 GBP2024-05-31
Amounts owed to group undertakings
Current
8,156 GBP2025-05-31
Other Taxation & Social Security Payable
Current
73,454 GBP2025-05-31
55,765 GBP2024-05-31
Other Creditors
Current
11,556 GBP2025-05-31
10,716 GBP2024-05-31

  • FX MORTGAGES LIMITED
    Info
    FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED - 2009-04-17
    Registered number 05358325
    5 Ushers Court, Manvers Street, Trowbridge, Wiltshire BA14 8GH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.