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Companies House/London/Company profile

F2X GROUP LIMITED

Active
05236974·incorporated 2004-09-21

F2X GROUP LIMITED is an active UK private limited company, incorporated on 21 September 2004 at Companies House (number 05236974; OpenRegistry canonical ID GB-05236974-f2x-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-21
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Timothy William Hardcastle born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Anthony Hill born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-26.
    • Has the right to appoint and remove directors
  • Tosca (Luxembourg reg. B268661). Notified 2022-07-26. Ceased 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

F2X GROUP LIMITED has previously traded as:

  • F2X LIMITED (until 2012-08-02)

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