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 2
  • 1
    Durrani, Adam Jonathan
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 6
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2012-09-24 ~ 2019-10-09
    OF - Director → CIF 0
    Cox, Michael Francis
    Individual (32 offsprings)
    Officer
    2012-09-24 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (32 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Deans, Harry Albert
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Odone, Francesco
    Director born in August 1963
    Individual
    Officer
    2014-09-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Fiore, Thomas
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Mr Adam Jonathan Durrani
    Born in November 1967
    Individual (23 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
  • 6
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-24 ~ 2012-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LINK GROUP HOLDINGS LIMITED

Previous names
LINK FX GROUP LIMITED - 2019-02-20
LINK FX LONDON LIMITED - 2015-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment
79,125 GBP2023-09-30
141,710 GBP2022-09-30
Fixed Assets - Investments
2,519,330 GBP2023-09-30
2,518,330 GBP2022-09-30
Fixed Assets
2,598,455 GBP2023-09-30
2,660,040 GBP2022-09-30
Debtors
622,349 GBP2023-09-30
450,448 GBP2022-09-30
Cash at bank and in hand
6,153 GBP2023-09-30
Current Assets
628,502 GBP2023-09-30
450,448 GBP2022-09-30
Creditors
Current
1,498,631 GBP2023-09-30
2,003,392 GBP2022-09-30
Net Current Assets/Liabilities
-870,129 GBP2023-09-30
-1,552,944 GBP2022-09-30
Total Assets Less Current Liabilities
1,728,326 GBP2023-09-30
1,107,096 GBP2022-09-30
Creditors
Non-current
-400,000 GBP2023-09-30
Net Assets/Liabilities
1,318,186 GBP2023-09-30
1,096,956 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Capital redemption reserve
486,000 GBP2023-09-30
486,000 GBP2022-09-30
Retained earnings (accumulated losses)
582,186 GBP2023-09-30
360,956 GBP2022-09-30
Equity
1,318,186 GBP2023-09-30
1,096,956 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
9,604 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,604 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
130,185 GBP2023-09-30
166,855 GBP2022-09-30
Plant and equipment
49,327 GBP2023-09-30
49,327 GBP2022-09-30
Furniture and fittings
39,303 GBP2023-09-30
39,303 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
218,815 GBP2023-09-30
255,485 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-36,670 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,717 GBP2023-09-30
47,189 GBP2022-09-30
Plant and equipment
49,327 GBP2023-09-30
49,327 GBP2022-09-30
Furniture and fittings
23,646 GBP2023-09-30
17,259 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,690 GBP2023-09-30
113,775 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,528 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,915 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
63,468 GBP2023-09-30
119,666 GBP2022-09-30
Furniture and fittings
15,657 GBP2023-09-30
22,044 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,519,330 GBP2023-09-30
2,518,330 GBP2022-09-30
Additions to investments
1,000 GBP2023-09-30
Investments in Group Undertakings
2,519,330 GBP2023-09-30
2,518,330 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,075 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
62,037 GBP2023-09-30
68,489 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
554,004 GBP2023-09-30
358,807 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
622,349 GBP2023-09-30
450,448 GBP2022-09-30
Trade Creditors/Trade Payables
Current
80,224 GBP2023-09-30
89,619 GBP2022-09-30
Amounts owed to group undertakings
Current
370,338 GBP2023-09-30
677,488 GBP2022-09-30
Other Taxation & Social Security Payable
Current
23,995 GBP2023-09-30
Other Creditors
Current
1,024,074 GBP2023-09-30
1,236,285 GBP2022-09-30
Non-current
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 - 2015-03-19
    Registered number 08225084
    71 Gloucester Road, London SW7 4SS
    Private Limited Company incorporated on 2012-09-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 3
  • 1
    71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2022-05-31
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LINK FX ESTATES LIMITED - 2015-09-08
    71 Gloucester Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,012 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LINK LOGISTICS LIMITED - 2017-10-02
    71 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -223,942 GBP2021-03-31
    Person with significant control
    2016-08-01 ~ 2017-09-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LINK COMPLIANCE LIMITED - 2023-03-22
    LINK FX SETTLEMENTS LIMITED - 2019-02-20
    71 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-08-01 ~ 2018-09-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.