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
2
- 1
Vick, Christopher Douglas
Director born in January 1990Individual (9 offsprings)Officer2024-03-24 ~ 2024-04-08OF - Director → CIF 0 - 2
Harding, Allan Graham
Born in July 1982Individual (12 offsprings)Officer2024-04-08 ~ nowOF - Director → CIF 0Harding, Allan Graham
Director born in July 1982Individual (12 offsprings)2017-04-24 ~ 2024-03-24OF - Director → CIF 0Mr Allan Graham Harding
Born in July 1982Individual (12 offsprings)Person with significant control2017-04-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE FX COMPANIES GROUP LTD
Period: 2017-04-24 ~ now
Company number: 10735795
Registered name
THE FX COMPANIES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
70,002 GBP2025-03-31
1,852 GBP2024-03-31
Debtors
Current
1,119,475 GBP2025-03-31
1,232,120 GBP2024-03-31
Cash at bank and in hand
65,097 GBP2025-03-31
Current Assets
1,184,572 GBP2025-03-31
1,232,120 GBP2024-03-31
Net Current Assets/Liabilities
1,184,482 GBP2025-03-31
1,219,831 GBP2024-03-31
Total Assets Less Current Liabilities
1,254,484 GBP2025-03-31
1,221,683 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-375,465 GBP2025-03-31
Net Assets/Liabilities
879,019 GBP2025-03-31
819,901 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
874,019 GBP2025-03-31
814,901 GBP2024-03-31
Equity
879,019 GBP2025-03-31
819,901 GBP2024-03-31
Investments in Subsidiaries
70,002 GBP2025-03-31
1,852 GBP2024-03-31
Cost valuation
70,002 GBP2025-03-31
1,852 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,119,475 GBP2025-03-31
Current, Amounts falling due within one year
1,232,120 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
7 GBP2024-03-31
Related profiles found in government register
- Registered number 10735795
THE FX COMPANIES GROUP LTD
Info9 Sandy Lane, Chippenham, Wiltshire SN15 2PZPRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-05CIF 0 THE FX COMPANIES GROUP LTD
SRegistered number missing9, Sandy Lane, Chippenham, Wiltshire, England, SN15 2PZLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
BERKLEY PLACE FINANCE LIMITED
- 2026-03-24 153731639 Sandy Lane, Chippenham, EnglandActive Corporate (3 parents)Person with significant control2023-12-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 2
BOOMHAUS STUDIO LIMITED
166227441 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Person with significant control2025-08-01 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHURCH VIEW CROFT DEVELOPMENTS LTD
120793379 Sandy Lane, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)Person with significant control2019-07-02 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49 Sandy Lane, Chippenham, EnglandActive Corporate (3 parents)Person with significant control2022-05-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 5
FX PROPERTY UK LTD
097552039 Sandy Lane, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents)Person with significant control2018-06-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2019-04-03 ~ 2019-04-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
FX TECHNOLOGIES (WESSEX) LIMITED
051185019 Sandy Lane, Chippenham, WiltshireActive Corporate (4 parents)Person with significant control2018-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2019-04-03 ~ 2019-04-03CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7
HAMILTON GRACE LIMITED
095847836b Shaftesbury Centre, Percy Street, Swindon, EnglandActive Corporate (3 parents)Person with significant control2024-09-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 8
PASHA PROPERTIES CHELTENHAM LTD
144497279 Sandy Lane, Chippenham, EnglandActive Corporate (4 parents)Person with significant control2022-10-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9
REGEN THERAPIES BATH LIMITED
161828029 Sandy Lane, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Person with significant control2025-01-14 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 109 Sandy Lane, Chippenham, United KingdomActive Corporate (3 parents)Person with significant control2019-04-03 ~ 2019-04-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2018-06-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 11
WESTFARTHING PROPERTY LIMITED
140063029 Sandy Lane, Chippenham, EnglandActive Corporate (5 parents)Person with significant control2022-03-28 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.