FXOPEN LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
Cash
£2M
-18.2% vs 2023
Net assets
£1M
-16.5% vs 2023
Employees
10
0% vs 2023
Profit before tax
-£267K
+65.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.3 and note 23 in the financial statements concerning the company's ability to continue as a going concern. This matter explained in note 1.3 and note 23 to the financial statements indicates the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £636,700 | £670,642 | |
| Operating profit | -£816,304 | -£297,486 | |
| Profit before tax | -£768,267 | -£266,648 | |
| Net profit | -£768,267 | -£266,648 | |
| Cash | £2,429,150 | £1,987,556 | |
| Total assets less current liabilities | £1,332,594 | £1,113,122 | |
| Net assets | £1,332,594 | £1,113,122 | |
| Equity | £1,332,594 | £1,113,122 | |
| Average employees | 10 | 10 | |
| Wages | £477,057 | £559,761 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -128.2% | -44.4% | |
| Net margin | -120.7% | -39.8% | |
| Return on capital employed | -61.3% | -26.7% | |
| Current ratio | 1.82x | 1.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.3 and note 23 in the financial statements concerning the company's ability to continue as a going concern. This matter explained in note 1.3 and note 23 to the financial statements indicates the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”
Group structure
- FXOPEN LTD · parent
- FXOpen EU Ltd 95%
- FXOpen Middle East Ltd 100%
Significant events
- “On 4 April 2025, the management of the subsidiary FXOpen EU LTD (Cyprus) submitted an application to the Cyprus Securities and Exchange Commission for the approval of a proposed change in shareholding, which is currently under review.”
- “The proposed transaction involves the acquisition by Prometheus Holding Ltd of the remaining 95% of shares in the Company from FXOpen Ltd. Prometheus Holding Ltd a company registered in Gibraltar, which is wholly owned by Mr. Alexey Stepanov, Director of the Company.”
- “On 5 May 2025 subsidiary FXOpen Middle East Ltd was sold in full to Prometheus Holding Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEPANOV, Alexey | Director | 2010-06-04 | Sep 1983 | British |
| THOMSON, Gary Michael | Director | 2012-01-09 | Oct 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELTA QUEST (SECRETARIAL) LIMITED | Corporate Secretary | 2010-06-04 | 2013-08-01 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2010-06-04 | 2020-05-06 |
| GREENBERG, Michael | Director | 2010-06-04 | 2011-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aliaksandr Klimenka | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | SH01 | capital | Capital allotment shares | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-03-29 | SH01 | capital | Capital allotment shares | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type group | |
| 2022-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-30 | SH01 | capital | Capital allotment shares | |
| 2021-01-12 | CH01 | officers | Change person director company with change date | |
| 2021-01-12 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+5.3%
£636,700 £670,642
-
Cash
-18.2%
£2,429,150 £1,987,556
-
Net assets
-16.5%
£1,332,594 £1,113,122
-
Employees
0%
10 10
-
Operating profit
+63.6%
-£816,304 -£297,486
-
Profit before tax
+65.3%
-£768,267 -£266,648
-
Wages
+17.3%
£477,057 £559,761
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers