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 1
  • Durrani, Adam Jonathan
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Adam Jonathan Durrani
    Born in November 1967
    Individual (23 offsprings)
    Person with significant control
    2018-09-24 ~ now
    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 directorsCIF 0
Ceased 4
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2015-09-04 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (32 offsprings)
    Person with significant control
    2018-09-24 ~ 2021-11-29
    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 directorsCIF 0
  • 2
    Deans, Harry Albert
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Herratt, Thomas Patrick
    Director born in February 1983
    Individual
    Officer
    2021-11-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 4
    LINK GROUP HOLDINGS LIMITED - now
    LINK FX LONDON LIMITED - 2015-03-19
    C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,318,186 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINK FX WHOLESALE LIMITED

Previous names
LINK COMPLIANCE LIMITED - 2023-03-22
LINK FX SETTLEMENTS LIMITED - 2019-02-20
Standard Industrial Classification
64191 - Banks
Brief company account
Average Number of Employees
32020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Debtors
123,239 GBP2021-09-30
100,100 GBP2020-09-30
Cash at bank and in hand
10,014 GBP2021-09-30
9,273 GBP2020-09-30
Current Assets
133,253 GBP2021-09-30
109,373 GBP2020-09-30
Creditors
Current
85,000 GBP2021-09-30
109,273 GBP2020-09-30
Net Current Assets/Liabilities
48,253 GBP2021-09-30
100 GBP2020-09-30
Total Assets Less Current Liabilities
48,253 GBP2021-09-30
100 GBP2020-09-30
Creditors
Non-current
48,153 GBP2021-09-30
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
85,000 GBP2021-09-30
80,000 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
38,239 GBP2021-09-30
100 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
123,239 GBP2021-09-30
100,100 GBP2020-09-30
Trade Creditors/Trade Payables
Current
85,000 GBP2021-09-30
80,000 GBP2020-09-30
Amounts owed to group undertakings
Current
29,273 GBP2020-09-30
Other Creditors
Non-current
48,153 GBP2021-09-30

  • LINK FX WHOLESALE LIMITED
    Info
    LINK COMPLIANCE LIMITED - 2023-03-22
    LINK FX SETTLEMENTS LIMITED - 2019-02-20
    Registered number 09763476
    71 Gloucester Road, London SW7 4SS
    Private Limited Company incorporated on 2015-09-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.