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UKFX Holdings Ltd

UKFX Holdings Ltd is an active company incorporated on 9 May 2008 with the registered office located in Ruislip, Greater London. UKFX Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06588495
Private limited company
Age
17 years
Incorporated 9 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Learn more about UKFX Holdings Ltd
Contact Update Details
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Same address for the past 4 years
Telephone
01225719043
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Damian John George
Secretary • Director • British • Lives in England • Born in Oct 1975
Graham Harold Tennant
Director • British • Lives in UK • Born in Mar 1966
Mr Graham Harold Tennant
PSC • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
IMS FX (International Foreign Exchange) Limited
Damian John George and Graham Harold Tennant are mutual people.
Active
Travel FX Limited
Damian John George and Graham Harold Tennant are mutual people.
Active
GDT Developments Limited
Graham Harold Tennant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £884.73K (+271%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.35M
Increased by £523.99K (+64%)
Total Liabilities
-£819.12K
Increased by £507.65K (+163%)
Net Assets
£526.31K
Increased by £16.34K (+3%)
Debt Ratio (%)
61%
Increased by 22.96% (+61%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Damian John George (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 4 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Damian John George as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 27 Aug 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 3 May 2023
Previous accounting period shortened from 31 December 2022 to 30 November 2022
Submitted on 4 Feb 2023
Current accounting period extended from 30 October 2022 to 31 December 2022
Submitted on 13 Dec 2022
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Repayment History
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