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Fix Protocol Ltd

Fix Protocol Ltd is an active company incorporated on 23 April 1999 with the registered office located in London, City of London. Fix Protocol Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760285
Private limited by guarantee without share capital
Age
26 years
Incorporated 23 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 8 Apr 2025 (5 months ago)
Previous address was C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH United Kingdom
Telephone
02034405954
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Software Engineer Principal • American • Lives in United States • Born in Jul 1968
Director • Investment Management • American • Lives in United States • Born in Dec 1964
Director • Sales Strategy, Finance • British • Lives in UK • Born in Dec 1976
Director • Financial Technology • American • Lives in United States • Born in Mar 1971
Director • Financial Technologist • American • Lives in United States • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Clifford Chance Secretaries Limited
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Brands
FIX Trading Community
FIX Trading Community is an association of over 300 member firms focused on developing and maintaining open standards for electronic trading.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £6.19K (-0%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.14M
Increased by £255.44K (+9%)
Total Liabilities
-£1.81M
Increased by £148.75K (+9%)
Net Assets
£1.33M
Increased by £106.7K (+9%)
Debt Ratio (%)
58%
Increased by 0.05% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Jessica Mary Morrison Resigned
10 Months Ago on 5 Nov 2024
Mr Scott James Cassidy Charity Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Ms Jessica Mary Morrison Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Kevin Houstoun Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Scott Patrick Atwell Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Kevin Houstoun on 31 July 2023
Submitted on 22 Apr 2025
Director's details changed for Scott Patrick Atwell on 31 July 2023
Submitted on 22 Apr 2025
Registered office address changed from C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Fix Protocol Limited 35 New Broad Street London EC2M 1NH on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Jessica Mary Morrison as a director on 5 November 2024
Submitted on 17 Dec 2024
Appointment of Mr Scott James Cassidy Charity as a director on 1 November 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 10 May 2024
Repayment History
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