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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 21 years ago.
Status
Active
Active since 19 years ago
Company No
05236974
Private limited company
Age
21 years
Incorporated 21 September 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 September 2025 (2 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 1 year 2 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 31 December 2025 (17 days remaining)
Address
70 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 6 Oct 2025 (2 months ago)
Previous address was 3 Walnut Tree Grove Brampton Huntingdon Cambs PE284UG England
Telephone
0345 3191028
Email
Available in Endole App
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Ceo Dunas Capital Asset Management • Spanish • Lives in Spain • Born in Dec 1969
Director • Partner, Private Equity • British,greek • Lives in England • Born in Sep 1978
Director • Consultant Co Director • British • Lives in UK • Born in Nov 1962
Director • Co Director • British • Lives in UK • Born in May 1964
Director • German • Lives in Germany • Born in Dec 1968
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
Dr Christopher Lohmann Appointed
1 Month Ago on 3 Nov 2025
Michael Baptista Resigned
1 Month Ago on 3 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Registers Moved To Registered Address
2 Months Ago on 6 Oct 2025
Inspection Address Changed
2 Months Ago on 6 Oct 2025
Ahmed Randeree Resigned
3 Months Ago on 28 Aug 2025
New Charge Registered
7 Months Ago on 13 May 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Michael Baptista as a director on 3 November 2025
Submitted on 11 Nov 2025
Appointment of Dr Christopher Lohmann as a director on 3 November 2025
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 052369740003 in full
Submitted on 31 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 7 Oct 2025
Register inspection address has been changed from 3 Walnut Tree Grove Brampton Huntingdon Cambs PE284UG England to 70 Gracechurch Street London EC3V 0HR
Submitted on 6 Oct 2025
Register(s) moved to registered office address 70 Gracechurch Street London EC3V 0HR
Submitted on 6 Oct 2025
Termination of appointment of Ahmed Randeree as a secretary on 28 August 2025
Submitted on 2 Oct 2025
Repayment History
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