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F2X Group Limited

F2X Group Limited is an active company incorporated on 21 September 2004 with the registered office located in London, City of London. F2X Group Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05236974
Private limited company
Age
20 years
Incorporated 21 September 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
70 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 9/10 the Crescent Wisbech Cambs PE13 1EH
Telephone
0345 3191028
Email
Available in Endole App
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Aug 1964
Director • Consultant Co Director • British • Lives in UK • Born in Nov 1962
Director • Ceo Dunas Capital Asset Management • Spanish • Lives in Spain • Born in Dec 1969
Director • Co Director • British • Lives in UK • Born in May 1964
Director • Partner, Private Equity • British,greek • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
F2X Innovation & Technology Services Limited
Timothy William Hardcastle and Derek Anthony Hill are mutual people.
Active
Voxsmart Limited
Georgios Koulouris is a mutual person.
Active
Raffolux Ltd
Georgios Koulouris is a mutual person.
Active
Toscafund Asset Management LLP
Georgios Koulouris is a mutual person.
Active
Brands
INSTANDA UK
INSTANDA is a digital insurance platform that allows carriers and MGAs to create, build, and implement insurance products.
INSTANDA
INSTANDA is an insurance platform designed for insurers, aimed at digitising the insurance industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.83M
Decreased by £4.04M (-37%)
Turnover
£11.35M
Increased by £1.08M (+11%)
Employees
156
Increased by 156 (%)
Total Assets
£23.03M
Decreased by £5.87M (-20%)
Total Liabilities
-£5.88M
Decreased by £4.2M (-42%)
Net Assets
£17.15M
Decreased by £1.67M (-9%)
Debt Ratio (%)
26%
Decreased by 9.36% (-27%)
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Notification of PSC Statement
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Tosca (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
A Person with Significant Control (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Timothy William Hardcastle (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
Get Credit Report
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Documents
Registration of charge 052369740003, created on 13 May 2025
Submitted on 14 May 2025
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 70 Gracechurch Street London EC3V 0HR on 31 October 2024
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 26 Sep 2024
Resolutions
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 13 Nov 2023
Amended group of companies' accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Cessation of A Person with Significant Control as a person with significant control on 7 August 2023
Submitted on 6 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 6 Oct 2023
Notification of a person with significant control statement
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year