LF

LINK FX WHOLESALE LIMITED

Active

Company number 09763476

London, England · Incorporated 4 September 2015

71 Gloucester Road, London, SW7 4SS, England

Last updated on 12 April 2026

Banks · SIC 64191

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINK FX SETTLEMENTS LIMITED · 4 September 2015 – 20 February 2019

LINK COMPLIANCE LIMITED · 20 February 2019 – 22 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Jonathan Durrani
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2023 View
Certificate Change Of Name Company
Change Of Name
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 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 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 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
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 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
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Incorporation Company
Incorporation
4 September 2015 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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