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Company number
08225084

LINK GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LINK GROUP HOLDINGS LIMITED
Company number
08225084
Registered office
71 GLOUCESTER ROAD, LONDON, SW7 4SS, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2012
Status
Active
Age
13 years
Previous names
LINK FX GROUP LIMITED (to 20 Feb 2019) · LINK FX LONDON LIMITED (to 20 Feb 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Link Fx Corporation Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/10/2024
Mr Adam Jonathan Durrani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2016
Mr Michael Francis Cox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Link Fx Corporation Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 01/10/2024
Mr Adam Jonathan Durrani
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2024 Controls 10 companies
Mr Michael Francis Cox
born 05/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2019 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control added Link Fx Corporation Ltd
30/09/2024 Person with significant control ceased Mr Adam Jonathan Durrani
30/09/2019 Person with significant control ceased Mr Michael Francis Cox
20/02/2019 Registered name changed LINK FX LONDON LIMITED LINK FX GROUP LIMITED
20/02/2019 Registered name changed LINK FX GROUP LIMITED LINK GROUP HOLDINGS LIMITED
01/08/2016 Person with significant control added Mr Michael Francis Cox
01/08/2016 Person with significant control added Mr Adam Jonathan Durrani

Documents for LINK GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LINK GROUP HOLDINGS LIMITED?
According to the official registry, the company number of LINK GROUP HOLDINGS LIMITED is 08225084.
Where is LINK GROUP HOLDINGS LIMITED registered?
The registered office is 71 GLOUCESTER ROAD, LONDON, SW7 4SS, ENGLAND.
What is the SIC code of LINK GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LINK GROUP HOLDINGS LIMITED?
Link Fx Corporation Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LINK GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About LINK GROUP HOLDINGS LIMITED (08225084)

LINK GROUP HOLDINGS LIMITED is a private limited company incorporated on 24 September 2012 and registered in the United Kingdom under company number 08225084. Its registered office is at 71 GLOUCESTER ROAD, LONDON, SW7 4SS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Link Fx Corporation Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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