Get an alert when F2X GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

1 item

Cash

£742K

-88% vs 2023

Net assets

£12M

-29.9% vs 2023

Employees

137

+3.8% highest in 5 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£2,039,376-£3,955,942-£11,433,189-£5,151,814
Cash £682,537£2,840,119£2,494,244£10,621,282£6,191,393£741,962
Total assets less current liabilities
Net assets £6,341,272£10,578,984£7,652,249£20,708,145£16,833,186£11,793,752
Equity £5,880,645£6,341,272£20,708,145£28,179,872£16,833,186£11,793,752
Average employees 89100112132137
Wages £5,121,906£6,771,077£10,131,078£9,700,604£10,784,497

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the group's forecast cash flows, the successful completion of the post-year-end funding round and available mitigating actions, the directors have a reasonable expectation that the group has sufficient liquidity to meet its obligations as they fall due, under both the base case and downside scenarios, for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on the going concern basis.”

Group structure

  1. F2X GROUP LIMITED · parent
    1. Instanda Inc. 100% · United States · Software re-distributor
    2. F2X Innovation & Technology Limited 100% · United Kingdom · Consulting
    3. Instanda Japan Corp 100% · Japan · Software re-distributor

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 9 resigned

Name Role Appointed Born Nationality
ANGULO, David Director 2022-07-26 Dec 1969 Spanish
HARDCASTLE, Timothy William Director 2006-07-03 May 1964 British
HILL, Derek Anthony Director 2006-05-20 Nov 1962 British
KOULOURIS, Georgios Director 2022-07-26 Sep 1978 British,Greek
MEISBERGER, Patrick Director 2026-02-26 Aug 1971 German
Show 9 resigned officers
Name Role Appointed Resigned
HARDCASTLE, Melanie Jane Secretary 2006-06-26 2018-01-01
KONRATH, Ian David Charles Secretary 2018-01-01 2022-05-16
PRIOR, Elizabeth Jennifer Secretary 2022-05-16 2023-03-01
RANDEREE, Ahmed Secretary 2023-03-01 2025-08-28
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-09-21 2006-06-26
BAILEY, Enid Director 2004-09-21 2006-05-21
BAPTISTA, Michael Director 2017-04-19 2025-11-03
LOHMANN, Christopher, Dr Director 2025-11-03 2026-02-26
PRIOR, Elizabeth Jennifer Director 2022-10-27 2023-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tosca Corporate entity Shares 25–50%, Voting 25–50% 2022-07-26 Ceased 2023-08-07
Mr Timothy William Hardcastle Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2023-02-24
Mr Derek Anthony Hill Individual Appoints directors 2016-04-06 Ceased 2022-07-26

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-03-20 TM01 officers Termination director company with name termination date PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2025-12-22 AD03 address Move registers to sail company with new address PDF
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-12-20 AD02 address Change sail address company with old address new address PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-07 MA incorporation Memorandum articles
2025-11-05 SH01 capital Capital allotment shares PDF
2025-11-05 RESOLUTIONS resolution Resolution
2025-10-31 MR04 mortgage Mortgage satisfy charge full
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AD04 address Move registers to registered office company with new address PDF
2025-10-06 AD02 address Change sail address company with old address new address PDF
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-05-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-31 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 AA accounts Accounts with accounts type group
2024-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-15 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page