OpenRegistry
Companies House/London/Company profile

LINK FX WHOLESALE LIMITED

Active
09763476·incorporated 2015-09-04

LINK FX WHOLESALE LIMITED is an active UK private limited company, incorporated on 4 September 2015 at Companies House (number 09763476; OpenRegistry canonical ID GB-09763476-link-fx-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-04
Registered Address
71 GLOUCESTER ROAD, LONDON, SW7 4SS, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

Search directors of LINK FX WHOLESALE LIMITED

Shareholders

Look up shareholders of LINK FX WHOLESALE LIMITED

Financials

Check financials of LINK FX WHOLESALE LIMITED

Filings

Check filing history of LINK FX WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

LINK FX WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr Adam Jonathan Durrani born 1967 resident in United Kingdom, British national. Notified 2018-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Francis Cox born 1958 resident in England, British national. Notified 2018-09-24. Ceased 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Link Fx Group Limited (England And Wales reg. 08225084). Notified 2016-08-01. Ceased 2018-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LINK FX WHOLESALE LIMITED has previously traded as:

  • LINK COMPLIANCE LIMITED (until 2023-03-22)
  • LINK FX SETTLEMENTS LIMITED (until 2019-02-20)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09763476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.