UK Companies House feature
SGX FX SYSTEMS UK LIMITED
Cash
£8M
-45% vs 2020
Net assets
£28M
+11.4% vs 2020
Employees
71
+47.9% vs 2020
Profit before tax
£4M
+56.7% vs 2020
Profile
- Company number
- 10546847
- Status
- Active
- Incorporation
- 2017-01-04
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2021-06-30
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-07-06 | 2021-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £12,043,074 | £29,363,880 | |
| Operating profit | — | — | £2,217,306 | £3,481,211 | |
| Profit before tax | — | — | £2,254,219 | £3,532,452 | |
| Net profit | — | -£513,636 | — | — | |
| Cash | — | £8,116,969 | £13,800,278 | £7,595,906 | |
| Total assets less current liabilities | — | £18,597,182 | £26,400,462 | £29,542,929 | |
| Net assets | — | £18,161,124 | £25,517,412 | £28,419,867 | |
| Equity | £2,005,170 | £18,161,124 | £25,517,412 | £28,419,867 | |
| Average employees | — | 29 | 48 | 71 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”
Subsidiaries
- BidFX Systems Pte. Ltd. · 100% held · Singapore
- BidFX Systems Australia Pty. Ltd. · 100% held · Australia
- BidFX Systems US LLC · 100% held · USA
Significant events
- “On 24 November 2023 the company changed its named from BidFX Systems Ltd. to SGX FX Systems UK Limited.”
- “On 1 October 2022, the company's immediate parent undertaking, Asian Gateway Investments Pte. Ltd., entered into a Share Purchase Agreement whereby 100% of its shareholding in the company was transferred to SGX FX Pte. Ltd., a company incorporated in Singapore.”
- “On 22 November 2023, the company declared and paid a dividend of $3,000,000 to its parent undertaking ($2.52 per share).”
- “On 21 June 2024, the company declared and paid a dividend of $5,000,000 to its parent undertaking ($4.20 per share).”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOH, Kok Yu Daniel | Director | 2025-03-19 | Feb 1971 | Singaporean |
| MALE, Jean-Philippe | Director | 2017-01-04 | Mar 1981 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Kevin | Secretary | 2017-01-04 | 2018-07-06 |
| ROSENTHAL, Bruce | Secretary | 2018-12-01 | 2020-07-07 |
| AHEARN, Joseph | Director | 2017-01-04 | 2019-03-27 |
| CHYE, Loh Boon | Director | 2019-03-27 | 2020-07-07 |
| GRANDI, Piero | Director | 2017-01-04 | 2019-03-27 |
| GUPTA, Tinku | Director | 2020-07-07 | 2022-01-08 |
| HONG, Lee Beng | Director | 2020-07-07 | 2025-03-19 |
| LOONG, Ng Yao | Director | 2020-07-07 | 2023-10-31 |
| SCHROEDER, Pierre | Director | 2017-01-04 | 2020-07-07 |
| TRUDEAU, Robert William | Director | 2017-01-04 | 2020-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradingscreen Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-04 | Ceased 2017-01-04 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-10 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | MA | incorporation | memorandum articles |
| 2024-09-29 | RESOLUTIONS | resolution | resolution |
| 2024-01-19 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | CH01 | officers | change person director company with change date |
| 2022-12-14 | CH01 | officers | change person director company with change date |
| 2022-07-11 | AAMD | accounts | accounts amended with accounts type full |
| 2022-06-30 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ (private-firm) · reference 2021-06-30
7.61
SAFE
Altman Z″
- Working capital / Total assets 0.454 × 6.56 = +2.98
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.097 × 6.72 = +0.65
- Book equity / Total liabilities 3.794 × 1.05 = +3.98
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory