UK Companies House feature
FREEMARKETFX LIMITED
Profile
- Company number
- 07289573
- Status
- Active
- Incorporation
- 2010-06-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have carefully reviewed the future prospects of the Group and Company and have prepared financial projections and cashflow forecasts. The Group and Company have continued to increase trading revenues post year end. The conclusion of a fund raise within the year provides the Group with further funds to support growth and expansion. Having reviewed their forecast and concluded their assessment, the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future being at least the next 12 months from the signing of these financial statements. For this reason the Directors continue to adopt the going concern basis for the preparation of the Financial Statements.”
Subsidiaries
- FreemarketFX Ireland Limited · 100% held · Republic of Ireland · Payment service provider
Significant events
- “2024 was a challenging but pivotal year for the business, as we reinforced our "Go-To-Market" strategy. strengthened relationships with key customers and restructured the commercial function to better serve our client base with industry-specific expertise being deployed into the industry verticals which we serve.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Jamie | Secretary | 2025-07-23 | — | — |
| ADAMS, Andrew Duncan | Director | 2024-07-15 | Aug 1963 | British |
| CROSSWELL, Charlotte Louise Benham | Director | 2017-07-01 | Jul 1972 | British |
| HUNN, Alexander Graham | Director | 2010-06-18 | Feb 1970 | British |
| KINGSTON, Louise | Director | 2025-10-22 | Nov 1981 | British |
| RAISBECK, Murray Alexander | Director | 2025-10-22 | Feb 1978 | British |
| RICCI, Richard Thomas | Director | 2015-12-23 | Aug 1962 | British,American |
| WHITTAKER, Guy | Director | 2020-11-01 | Sep 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNN, Alexander | Secretary | 2010-06-18 | 2025-07-23 |
| DAVIDSON, Fraser Robert | Director | 2011-11-30 | 2017-12-14 |
| DONALDSON, Matthew | Director | 2012-10-10 | 2013-05-31 |
| HOLGATE, Michael | Director | 2023-05-16 | 2025-10-22 |
| LEECH, Ian Robert | Director | 2023-03-08 | 2025-10-22 |
| MATHEWS, Thomas Peter | Director | 2010-06-18 | 2011-09-19 |
| OVERTON, Martin John | Director | 2014-01-23 | 2014-07-14 |
| TOWNSEND, Mark Edward | Director | 2013-06-01 | 2017-08-15 |
| WOOLHAM, Shirley Louise | Director | 2020-04-03 | 2023-03-08 |
| WRAY AND ENTWISLE LTD | Corporate Director | 2010-06-18 | 2010-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bhl (Uk) Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-27 | AA | accounts | accounts with accounts type group |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-07-29 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | SH01 | capital | capital allotment shares |
| 2024-07-17 | AA | accounts | accounts with accounts type group |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-08 | CH01 | officers | change person director company with change date |
| 2023-08-25 | MA | incorporation | memorandum articles |
| 2023-08-25 | RESOLUTIONS | resolution | resolution |
| 2023-08-18 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory