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Home > England & Wales Companies > LINK FX WHOLESALE LIMITED
Company Information for

LINK FX WHOLESALE LIMITED

71 GLOUCESTER ROAD, LONDON, SW7 4SS,
Company Registration Number
09763476
Private Limited Company
Active

Company Overview

About Link Fx Wholesale Ltd
LINK FX WHOLESALE LIMITED was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Link Fx Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LINK FX WHOLESALE LIMITED
 
Legal Registered Office
71 GLOUCESTER ROAD
LONDON
SW7 4SS
 
Previous Names
LINK COMPLIANCE LIMITED22/03/2023
LINK FX SETTLEMENTS LIMITED20/02/2019
Filing Information
Company Number 09763476
Company ID Number 09763476
Date formed 2015-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 02/10/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-05-05 09:47:30
Primary Source:Companies House
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Company Officers of LINK FX WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS COX
 Director 2015-09-04
HARRY ALBERT DEANS
 Director 2015-09-04
ADAM JONATHAN DURRANI
 Director 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS COX CCH PAYROLL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
MICHAEL FRANCIS COX COE SOLUTIONS FINANCE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX CCH CARDPAY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX COE SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2010-03-05 Active
MICHAEL FRANCIS COX COE SOLUTIONS (IT) LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL FRANCIS COX PINEDALE ESTATES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
MICHAEL FRANCIS COX LINK FX VICTORIA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
MICHAEL FRANCIS COX GLOUCESTER ROAD ASSOCIATES LIMITED Director 2015-06-08 CURRENT 2014-06-03 Active
MICHAEL FRANCIS COX CCH FINANCIAL STRATEGIES LIMITED Director 2015-05-18 CURRENT 2003-05-02 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (MIDLANDS) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (NORTH) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (SOUTH) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
MICHAEL FRANCIS COX FELTON & FARNWORTH LIMITED Director 2014-12-22 CURRENT 2007-12-18 Active
MICHAEL FRANCIS COX HENRY WISE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (LONDON) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MICHAEL FRANCIS COX BERRYLANDS PRINTERS LIMITED Director 2014-05-01 CURRENT 1999-11-11 Active
MICHAEL FRANCIS COX AML COMPLIANCE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
MICHAEL FRANCIS COX GEORGE JAMES FINANCE LIMITED Director 2013-12-09 CURRENT 2007-06-25 Active
MICHAEL FRANCIS COX GLEN PROPERTIES LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MICHAEL FRANCIS COX LINK FX PLC Director 2012-10-31 CURRENT 1995-11-22 Active
MICHAEL FRANCIS COX LINK GROUP HOLDINGS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE LIMITED Director 2003-07-10 CURRENT 2002-06-13 Active
MICHAEL FRANCIS COX CCH LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active
HARRY ALBERT DEANS LINK FX PLC Director 2012-10-31 CURRENT 1995-11-22 Active
HARRY ALBERT DEANS LINK GROUP HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Audited abridged accounts made up to 2023-09-30
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period extended from 29/09/22 TO 30/09/22
2023-03-22Company name changed link compliance LIMITED\certificate issued on 22/03/23
2023-03-22Company name changed link compliance LIMITED\certificate issued on 22/03/23
2022-10-05APPOINTMENT TERMINATED, DIRECTOR HARRY ALBERT DEANS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ALBERT DEANS
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK HERRATT
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09PSC07CESSATION OF MICHAEL FRANCIS COX AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS COX
2021-12-01AP01DIRECTOR APPOINTED MR THOMAS PATRICK HERRATT
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-09-13PSC04Change of details for Mr Michael Francis Cox as a person with significant control on 2020-09-07
2021-09-13CH01Director's details changed for Mr Michael Francis Cox on 2020-09-07
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CH01Director's details changed for Mr Adam Jonathan Durrani on 2020-05-20
2020-05-20PSC04Change of details for Mr Michael Francis Cox as a person with significant control on 2020-05-20
2020-05-20CH01Director's details changed for Mr Michael Francis Cox on 2020-05-20
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30PSC07CESSATION OF LINK FX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30CH01Director's details changed for Mr Michael Francis Cox on 2018-09-24
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN DURRANI
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-02-20RES15CHANGE OF COMPANY NAME 20/02/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 15/08/2017
2017-08-18PSC05Change of details for Link Fx Group Limited as a person with significant control on 2017-08-15
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 15/08/2017
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2017-06-30AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-06-07AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CH01Director's details changed for Mr Michael Francis Cox on 2016-09-14
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04NEWINCNew incorporation
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to LINK FX WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK FX WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK FX WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINK FX WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of LINK FX WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK FX WHOLESALE LIMITED
Trademarks
We have not found any records of LINK FX WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK FX WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as LINK FX WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINK FX WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK FX WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK FX WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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