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FX Group Limited

FX Group Limited is an active company incorporated on 10 September 1999 with the registered office located in London, Greater London. FX Group Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03841753
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
38-40 Telford Way
London
W3 7XS
Same address since incorporation
Telephone
02087462121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Aug 1961
Secretary • Accountnant • British • Lives in England • Born in Dec 1963
Mr Matthew Richard Knott
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
FX Rentals Limited
Stuart Robert Daglish, , and 2 more are mutual people.
Active
Drumhire Limited
Stuart Robert Daglish, Nicholas William James Harris, and 1 more are mutual people.
Active
Harmonix Productions Ltd
Matthew Richard Knott is a mutual person.
Active
Harmonix Group Ltd
Matthew Richard Knott is a mutual person.
Active
Computer Music Systems Limited
Roger Owen Godfrey Evan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£671.51K
Increased by £201.16K (+43%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£761.67K
Increased by £201.16K (+36%)
Total Liabilities
-£4.6K
Increased by £4.6K (%)
Net Assets
£757.07K
Increased by £196.56K (+35%)
Debt Ratio (%)
1%
Increased by 0.6% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Matthew Knott (PSC) Appointed
5 Months Ago on 4 Apr 2025
Nicholas William James Harris (PSC) Resigned
5 Months Ago on 4 Apr 2025
Roger Owen Godfrey Evan (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Matthew Richard Knott Appointed
5 Months Ago on 4 Apr 2025
Nicholas William James Harris Resigned
5 Months Ago on 4 Apr 2025
Roger Owen Godfrey Evan Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Notification of Matthew Knott as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nicholas William James Harris as a director on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Roger Owen Godfrey Evan as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Nicholas William James Harris as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Matthew Richard Knott as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Roger Owen Godfrey Evan as a director on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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