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Company · London

Link FX PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Link FX PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Francis Cox 2012-2019 Director View profile
  2. Harry Albert Deans 2012-2022 Director View profile
  3. Michael Beckford 1997-2002 Director View profile
  4. Lauretto Vidotto 1995-2012 Director View profile
  5. Janet Wendy Baracaia 1995-2012 Director View profile
  6. Hallmark Secretaries Limited 1995-1995 Corporate-director View profile
  7. Enrico Baracaia 1995-2012 Director View profile
  8. Kerry Secretarial Services Limited 1997-2023 Corporate-secretary View profile
  9. Corporate Secretarial Services Limited 1995-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/11/1995
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Link FX PLC is controlled by Link Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Link Group Holdings Limited is controlled by Michael Francis Cox
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01, ceased 2019-09-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,800,009
Total assets
£2,398,465
Cash
£1,135,913
Employees
24
Turnover
£3,924,582
Profit/loss
£283,193

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

14.3y median 14.3y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 3Retail and trade 2Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03129173
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data