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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2012-09-24 ~ 2019-10-09
    OF - Director → CIF 0
    Cox, Michael Francis
    Individual (69 offsprings)
    Officer
    2012-09-24 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (69 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fiore, Thomas
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Odone, Francesco
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Durrani, Adam Jonathan
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr Adam Jonathan Durrani
    Born in November 1967
    Individual (30 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-09-30
    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
  • 5
    Deans, Harry Albert
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2012-10-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    KERRY SECRETARIAL SERVICES LTD
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2012-09-24 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 7
    LINK FX CORPORATION LTD
    15608420 15310382
    71, Gloucester Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINK GROUP HOLDINGS LIMITED

Period: 2019-02-20 ~ now
Company number: 08225084
Registered names
LINK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
53,648 GBP2024-09-30
79,125 GBP2023-09-30
Fixed Assets - Investments
2,519,330 GBP2024-09-30
2,519,330 GBP2023-09-30
Fixed Assets
2,572,978 GBP2024-09-30
2,598,455 GBP2023-09-30
Debtors
589,521 GBP2024-09-30
622,349 GBP2023-09-30
Cash at bank and in hand
6,573 GBP2024-09-30
6,153 GBP2023-09-30
Current Assets
596,094 GBP2024-09-30
628,502 GBP2023-09-30
Creditors
Current
1,614,214 GBP2024-09-30
1,498,631 GBP2023-09-30
Net Current Assets/Liabilities
-1,018,120 GBP2024-09-30
-870,129 GBP2023-09-30
Total Assets Less Current Liabilities
1,554,858 GBP2024-09-30
1,728,326 GBP2023-09-30
Creditors
Non-current
-559,000 GBP2024-09-30
-400,000 GBP2023-09-30
Net Assets/Liabilities
985,718 GBP2024-09-30
1,318,186 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Capital redemption reserve
486,000 GBP2024-09-30
486,000 GBP2023-09-30
Retained earnings (accumulated losses)
249,718 GBP2024-09-30
582,186 GBP2023-09-30
Equity
985,718 GBP2024-09-30
1,318,186 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
9,604 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,604 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
130,185 GBP2023-09-30
Plant and equipment
49,327 GBP2023-09-30
Furniture and fittings
39,303 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
218,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,245 GBP2024-09-30
66,717 GBP2023-09-30
Plant and equipment
49,327 GBP2024-09-30
49,327 GBP2023-09-30
Furniture and fittings
29,595 GBP2024-09-30
23,646 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,167 GBP2024-09-30
139,690 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,528 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,477 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
43,940 GBP2024-09-30
63,468 GBP2023-09-30
Furniture and fittings
9,708 GBP2024-09-30
15,657 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,519,330 GBP2023-09-30
Investments in Group Undertakings
2,519,330 GBP2024-09-30
2,519,330 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,639 GBP2024-09-30
Current, Amounts falling due within one year
6,075 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,439 GBP2024-09-30
62,037 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
576,443 GBP2024-09-30
Current, Amounts falling due within one year
554,004 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
589,521 GBP2024-09-30
Current, Amounts falling due within one year
622,349 GBP2023-09-30
Trade Creditors/Trade Payables
Current
79,981 GBP2024-09-30
80,224 GBP2023-09-30
Amounts owed to group undertakings
Current
615,716 GBP2024-09-30
370,338 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,995 GBP2023-09-30
Other Creditors
Current
918,517 GBP2024-09-30
1,024,074 GBP2023-09-30
Non-current
559,000 GBP2024-09-30
400,000 GBP2023-09-30
Related profiles found in government register
  • LINK GROUP HOLDINGS LIMITED
    Info
    LINK FX GROUP LIMITED - 2019-02-20
    LINK FX LONDON LIMITED - 2019-02-20
    Registered number 08225084
    71 Gloucester Road, London SW7 4SS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • LINK GROUP HOLDINGS LIMITED
    S
    Registered number missing
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company
    CIF 1
  • LINK GROUP HOLDINGS LIMITED
    S
    Registered number 08225084
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company in England And Wales
    CIF 2
  • LINK GROUP HOLDINGS LTD
    S
    Registered number 08225084
    71, Gloucester Road, London, United Kingdom, SW7 4SS
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COE SOLUTIONS (IT) LIMITED - now
    LINK LOGISTICS LIMITED
    - 2017-10-02 09833796
    71 Gloucester Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-09-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GLOUCESTER ROAD TOURIST INFORMATION SERVICES LIMITED
    12595862
    71 Gloucester Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LINK FX PLC
    03129173 15310382
    71 Gloucester Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LINK FX VICTORIA LIMITED
    - now 09662138
    LINK FX ESTATES LIMITED - 2015-09-08
    71 Gloucester Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LINK FX WHOLESALE LIMITED - now
    LINK COMPLIANCE LIMITED - 2023-03-22
    LINK FX SETTLEMENTS LIMITED
    - 2019-02-20 09763476
    71 Gloucester Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2018-09-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.