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
  • Harding, Allan Graham
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Allan Graham Harding
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Vick, Christopher Douglas
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-03-24 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Harding, Allan Graham
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2024-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE FX COMPANIES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,852 GBP2024-03-31
1,752 GBP2023-03-31
Debtors
Current
1,232,120 GBP2024-03-31
1,059,224 GBP2023-03-31
Cash at bank and in hand
142 GBP2023-03-31
Current Assets
1,232,120 GBP2024-03-31
1,059,366 GBP2023-03-31
Net Current Assets/Liabilities
1,219,831 GBP2024-03-31
1,047,204 GBP2023-03-31
Total Assets Less Current Liabilities
1,221,683 GBP2024-03-31
1,048,956 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-401,782 GBP2024-03-31
-255,968 GBP2023-03-31
Net Assets/Liabilities
819,901 GBP2024-03-31
792,988 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
814,901 GBP2024-03-31
787,988 GBP2023-03-31
Equity
819,901 GBP2024-03-31
792,988 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,852 GBP2024-03-31
1,752 GBP2023-03-31
Cost valuation
1,852 GBP2024-03-31
1,752 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,232,120 GBP2024-03-31
1,059,224 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7 GBP2024-03-31
Related profiles found in government register
  • THE FX COMPANIES GROUP LTD
    Info
    Registered number 10735795
    9 Sandy Lane, Chippenham, Wiltshire SN15 2PZ
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THE FX COMPANIES GROUP LTD
    S
    Registered number missing
    9, Sandy Lane, Chippenham, Wiltshire, England, SN15 2PZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    9 Sandy Lane, Chippenham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    9 Sandy Lane, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -235,945 GBP2024-03-31
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Sandy Lane, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,518 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    9 Sandy Lane, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,195 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    9 Sandy Lane, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,006 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    9 Sandy Lane, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,064 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    6b Shaftesbury Centre, Percy Street, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,266 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    9 Sandy Lane, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,394 GBP2024-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    9 Sandy Lane, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    9 Sandy Lane, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,890 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    9 Sandy Lane, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,195 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2019-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Sandy Lane, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,006 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2019-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    9 Sandy Lane, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,064 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2019-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.