Company · London
F2X Group Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dr Christopher Lohmann 2025-2026 View profile
- Michael Baptista 2017-2025 View profile
- Enid Bailey 2004-2006 View profile
- Ahmed Randeree 2023-2025 View profile
- Elizabeth Jennifer Prior 2022-2023 View profile
- Ian David Charles Konrath 2018-2022 View profile
- Melanie Jane Hardcastle 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 21/09/2004
- Registered office
- London
- Previous names
- F2X Limited (until 02/08/2012)
Ownership
Owned by (2) 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.
- Timothy William Hardcastle ceased 2023-02-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Derek Anthony Hill ceased 2022-07-26
appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- F2X Group Limited
is controlled by Timothy William Hardcastle
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-02-24 · source: Companies House PSC register
Ultimately controlled by Timothy William Hardcastle.
2 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
- £8,335,023
- Total assets
- £16,895,882
- Cash
- £2,149,522
- Employees
- 137
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,151,814
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,335,023 |
| 2024-12-31 | Not reported | £11,793,752 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Georgios Koulouris Director · appointed 2022
- Patrick Meisberger Director · appointed 2026
- Derek Anthony Hill Director · appointed 2006
- David Angulo Director · appointed 2022
- Timothy William Hardcastle Director · appointed 2006
Directors past 6 years
- Derek Anthony Hill Director · appointed 2006
- Timothy William Hardcastle Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- David Angulo Director · appointed 2022
Portfolio (4)
- Georgios Koulouris Director · appointed 2022
- Patrick Meisberger Director · appointed 2026
- Derek Anthony Hill Director · appointed 2006
- Timothy William Hardcastle Director · appointed 2006
Left in the last 12 months
- Dr Christopher Lohmann Director · appointed 2025 · resigned 2026
- Michael Baptista Director · appointed 2017 · resigned 2025
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05236974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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