FREEMARKETFX LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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
- FREEMARKETFX LIMITED · parent
- FreemarketFX Ireland Limited 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 3
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
Latest filed period vs the prior one