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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 5
  • 1
    Wheaton, Lorraine
    Admin born in April 1963
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Brockington, Robert Michael
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    George, Damian John
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    George, Damian John
    Individual (9 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Damian John George
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2018-07-17 ~ 2024-04-18
    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
  • 4
    Ryota Hayashi
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-11-23
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Tennant, Graham Harold
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Graham Harold Tennant
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UKFX HOLDINGS LTD

Period: 2021-07-08 ~ now
Company number: 06588495
Registered names
UKFX HOLDINGS LTD - now
MORTGAGE FX LTD - 2021-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,624 GBP2024-11-30
7,908 GBP2023-12-01
7,908 GBP2023-11-30
Amounts invested in assets
102 GBP2024-11-30
102 GBP2023-12-01
102 GBP2023-11-30
Debtors
128,947 GBP2024-11-30
487,399 GBP2023-11-30
Cash at bank and in hand
1,210,754 GBP2024-11-30
326,026 GBP2023-11-30
Current Assets
1,339,701 GBP2024-11-30
813,425 GBP2023-11-30
Creditors
Amounts falling due within one year
-819,119 GBP2024-11-30
-311,469 GBP2023-11-30
Net Current Assets/Liabilities
520,582 GBP2024-11-30
501,956 GBP2023-11-30
Total Assets Less Current Liabilities
526,308 GBP2024-11-30
509,966 GBP2023-11-30
Net Assets/Liabilities
526,308 GBP2024-11-30
509,966 GBP2023-11-30
Equity
Called up share capital
534 GBP2024-11-30
534 GBP2023-11-30
Share premium
499,858 GBP2024-11-30
499,858 GBP2023-11-30
Retained earnings (accumulated losses)
25,916 GBP2024-11-30
9,574 GBP2023-11-30
Equity
526,308 GBP2024-11-30
509,966 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,364 GBP2024-11-30
7,364 GBP2023-12-01
Computers
6,234 GBP2024-11-30
6,139 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
13,598 GBP2024-11-30
13,503 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,459 GBP2024-11-30
1,986 GBP2023-12-01
Computers
4,515 GBP2024-11-30
3,609 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,974 GBP2024-11-30
5,595 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,473 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,905 GBP2024-11-30
5,378 GBP2023-12-01
Computers
1,719 GBP2024-11-30
2,530 GBP2023-12-01

Related profiles found in government register
  • UKFX HOLDINGS LTD
    Info
    MORTGAGE FX LTD - 2021-07-08
    Registered number 06588495
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-09 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • UKFX HOLDINGS LTD
    S
    Registered number 06588495
    First Floor, Jebsen House, 53-61 High Street, Ruislip, United Kingdom, HA4 7BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MORTGAGE FX LTD
    S
    Registered number 6588495
    31-33, College Road, Harrow, United Kingdom, HA1 1EJ
    ENGLAND
    CIF 2
  • MORTGAGE FX LIMITED
    S
    Registered number missing
    31-33, College Road, Harrow, England, HA1 1EJ
    Limited Liability Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COVENT GARDEN FX LIMITED
    08346871
    31-33 College Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    IMS FX (INTERNATIONAL FOREIGN EXCHANGE) LIMITED
    05433565
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OMT - OVERSEAS MONEY TRANSFERS LIMITED
    07886401
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    QU MONEY LTD
    16853797
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.