Company · London
Link Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Fiore 2020-2020 View profile
- Francesco Odone 2014-2016 View profile
- Harry Albert Deans 2012-2022 View profile
- Michael Francis Cox 2012-2019 View profile
- Kerry Secretarial Services LTD 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/09/2012
- Registered office
- London
- Previous names
- Link FX Group Limited (until 20/02/2019)
Link FX London Limited (until 19/03/2015)
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.
- Michael Francis Cox ceased 2019-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01 - Link FX Corporation LTD
75-100% shares, 75-100% voting · notified 2024-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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
- Gloucester Road Tourist Information Services Limited
- Retail365 Solutions Limited
- OC364674
- Retail365 Services Limited
- COX Costello & Horne (London) Limited
- Kerry Secretarial Services Limited
- CCH R&D Limited
- Link FX Wholesale Limited
- Felton & Farnworth Limited
- COE Solutions Finance Limited
- COX Costello & Horne (South) Limited
- COX Costello & Horne Limited
- Link FX Victoria Limited
- COX Costello & Horne Partners LLP
- Pinedale Select Limited
- COE Solutions (IT) Limited
- 11597916
- Link FX PLC
- The Liberal Democrat Liberty Network Limited
- 10472338
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
- £548,985
- Total assets
- £1,118,125
- Cash
- £9,456
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £548,985 |
| 2025-09-30 | Not reported | £548,985 |
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.
1 directors on the board
- Adam Jonathan Durrani Director · appointed 2012
Directors past 6 years
- Adam Jonathan Durrani Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08225084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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