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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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.”

Group structure

  1. FREEMARKETFX LIMITED · parent
    1. FreemarketFX Ireland Limited 100% · Republic of Ireland · Payment service provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-16 SH01 capital Capital allotment shares PDF
2025-10-22 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-10-22 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-07-24 AP03 officers Appoint person secretary company with name date PDF
2025-07-24 AD01 address Change registered office address company with date old address new address PDF
2025-07-24 TM02 officers Termination secretary company with name termination date PDF
2025-05-27 AA accounts Accounts with accounts type group
2025-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 SH01 capital Capital allotment shares PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 SH01 capital Capital allotment shares PDF
2024-07-17 AA accounts Accounts with accounts type group
2024-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-08 CH01 officers Change person director company with change date PDF
2023-08-25 MA incorporation Memorandum articles
2023-08-25 RESOLUTIONS resolution Resolution
2023-08-18 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
3

last 24 months

Officers appointed
3

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page