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
Born in July 1982Individual (12 offsprings)Officer2024-04-08 ~ nowOF - 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Vick, Christopher Douglas
Director born in January 1990Individual (1 offspring)Officer2024-03-24 ~ 2024-04-08OF - Director → CIF 0 - 2
Harding, Allan Graham
Director born in July 1982Individual (12 offsprings)Officer2017-04-24 ~ 2024-03-24OF - Director → CIF 0
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
- Registered number 10735795
THE FX COMPANIES GROUP LTD
Info9 Sandy Lane, Chippenham, Wiltshire SN15 2PZPRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 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
Active
11
- 19 Sandy Lane, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person 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
- 21 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
- 39 Sandy Lane, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-235,945 GBP2024-03-31Person with significant control2019-07-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Sandy Lane, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)-39,518 GBP2024-03-31Person with significant control2022-05-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 59 Sandy Lane, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,095,006 GBP2024-03-31Person 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 → OE
- 69 Sandy Lane, Chippenham, WiltshireActive Corporate (2 parents)Equity (Company account)6,064 GBP2024-03-31Person with significant control2018-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 76b Shaftesbury Centre, Percy Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)7,266 GBP2024-03-31Person with significant control2024-09-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 89 Sandy Lane, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)446,394 GBP2024-03-31Person with significant control2022-10-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 99 Sandy Lane, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Person with significant control2025-01-14 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
REVERA VENTURES LTD
- nowFX PROPERTY INVESTMENTS LIMITED - 2025-08-059 Sandy Lane, Chippenham, United KingdomActive Corporate (2 parents)Equity (Company account)-63,195 GBP2024-03-31Person with significant control2018-06-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 119 Sandy Lane, Chippenham, EnglandActive Corporate (5 parents)Equity (Company account)-50,890 GBP2024-03-31Person 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
Ceased
3
- 19 Sandy Lane, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,095,006 GBP2024-03-31Person with significant control2019-04-03 ~ 2019-04-03CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 29 Sandy Lane, Chippenham, WiltshireActive Corporate (2 parents)Equity (Company account)6,064 GBP2024-03-31Person with significant control2019-04-03 ~ 2019-04-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
REVERA VENTURES LTD
- nowFX PROPERTY INVESTMENTS LIMITED - 2025-08-059 Sandy Lane, Chippenham, United KingdomActive Corporate (2 parents)Equity (Company account)-63,195 GBP2024-03-31Person with significant control2019-04-03 ~ 2019-04-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.