LG

LINK GROUP HOLDINGS LIMITED

Active

Company number 08225084

London, England · Incorporated 24 September 2012

71 Gloucester Road, London, SW7 4SS, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2014

Company history

Previous company names

LINK FX LONDON LIMITED · 24 September 2012 – 19 March 2015

LINK FX GROUP LIMITED · 19 March 2015 – 20 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Link Fx Corporation Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2024

Funding

7 funding rounds
12 September 2014
Shares allotted · 0 shares allotted
—
30 June 2013
Shares allotted · 0 shares allotted
—
30 June 2013
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2020 View
Change Person Director Company With Change Date
Officers
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Resolution
Resolution
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Certificate Change Of Name Company
Change Of Name
19 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Capital Return Purchase Own Shares
Capital
29 October 2014 View
Capital Return Purchase Own Shares
Capital
29 October 2014 View
Capital Cancellation Shares
Capital
16 October 2014 View
Capital Cancellation Shares
Capital
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Capital Allotment Shares
Capital
8 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Cancellation Shares
Capital
24 February 2014 View
Capital Return Purchase Own Shares
Capital
24 February 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Capital Cancellation Shares
Capital
8 May 2013 View
Capital Return Purchase Own Shares
Capital
8 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2012 View
Appoint Person Director Company With Name Date
Officers
6 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2012 View
Appoint Person Director Company With Name Date
Officers
16 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2012 View
Capital Allotment Shares
Capital
24 September 2012 View
Incorporation Company
Incorporation
24 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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