FXGLOBALCLEAR LIMITED
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Cash
£3.1m
EUR 3,591,092
+4.2% vs 2024
Net assets
£17m
EUR 19,020,141
+42.8% vs 2024
Employees
0
Average over period
Profit before tax
£3.7m
EUR 4,201,341
+60.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
FXGLOBALCLEAR LIMITED·Financials median
FXGLOBALCLEAR LIMITED·Financials median
FXGLOBALCLEAR LIMITED·Financials median
FXGLOBALCLEAR LIMITED·Financials median
FXGLOBALCLEAR LIMITED·Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £2,148,407 | £3,560,813 | +65.7% | |
| Profit before tax | £2,277,898 | £3,664,173 | +60.9% | |
| Net profit | £2,245,526 | £4,375,194 | +94.8% | |
| Cash | £3,005,572 | £3,131,948 | +4.2% | |
| Total assets less current liabilities | £11,615,414 | £16,588,297 | +42.8% | |
| Net assets | £11,615,414 | £16,588,297 | +42.8% | |
| Equity | £11,615,414 | £16,588,297 | +42.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 18.5% | 21.5% | |
| Gearing (liabilities / total assets) | 5.3% | 2.7% | |
| Current ratio | 4.65x | 8.28x |
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.
Name history
Renamed 1 time since incorporation
- FXGLOBALCLEAR LIMITED 2010-03-25 → present
- FXDERIVNET LIMITED 2010-03-09 → 2010-03-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that there is no material uncertainty that casts doubt on the entity's ability to continue as a going concern. At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
25 active · 98 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-06-26 | — | — |
| ASH, Christopher Thomas | Director | 2022-05-11 | Nov 1983 | British |
| BENNETT, James William | Director | 2026-09-10 | Nov 1980 | British |
| BRENT, Elliot Daniel | Director | 2023-03-23 | Jul 1983 | British |
| BUTT, Marcus Justin | Director | 2014-01-07 | Mar 1966 | British |
| CARDOZO, Tina Minguelina | Director | 2022-05-11 | Oct 1981 | British |
| CHAMBERLAIN, Charles William | Director | 2021-09-23 | Oct 1975 | British |
| CLARK, Leo Thomas | Director | 2023-03-23 | Mar 1970 | American |
| CLARK, Nicholas John | Director | 2026-09-10 | Dec 1975 | British |
| CLAYTON, Zachary Paul | Director | 2026-05-12 | Aug 1989 | British |
| DOUGLAS, Samantha Elizabeth | Director | 2024-09-26 | May 1987 | British |
| DROHOMIRECKI, Bartosz Jaroslaw | Director | 2022-01-27 | Jul 1979 | Polish |
| ESCOBAR, Juan Carlos | Director | 2025-11-04 | Feb 1989 | American |
| GAMWARA, Tharidu Kushil | Director | 2024-11-07 | Jan 1989 | British |
| LEVY, Nataly | Director | 2025-09-11 | Oct 1984 | American |
| LINDAHL, Klas Johan Magnus | Director | 2021-05-13 | Mar 1981 | Swedish,British |
| MARSHALL, Joanna Fay | Director | 2023-03-23 | May 1983 | British |
| MAY, Matthew | Director | 2020-09-22 | Aug 1980 | British |
| SHEA, David | Director | 2021-05-13 | Dec 1974 | British |
| SIFAOUI, Mariem | Director | 2026-09-10 | Jun 1980 | British |
| STAFFORD, Mark Andrew | Director | 2014-01-30 | Jul 1972 | British |
| STEWART, Alan David | Director | 2023-11-09 | Apr 1971 | British |
| VADASZ, Viktor | Director | 2025-09-11 | May 1985 | Hungarian,American |
| WILLIAMS, Jonathan Dana | Director | 2018-08-23 | Oct 1956 | American |
| WOOD, Christopher | Director | 2018-08-23 | Jan 1972 | American |
Show 98 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-03-09 | 2024-04-30 |
| ASH, Christopher Thomas | Director | 2021-11-02 | 2022-04-26 |
| BADER, Daniel Walter | Director | 2016-06-28 | 2020-03-06 |
| BAGGIOLI, Marco | Director | 2012-05-31 | 2015-05-14 |
| BAILEY, Richard John | Director | 2010-12-06 | 2012-09-19 |
| BATCHELOR, Andrew John | Director | 2015-09-02 | 2021-07-01 |
| BATCHELOR, Andrew John | Director | 2010-12-06 | 2014-07-24 |
| BATTERSBY, Adam Paul | Director | 2011-04-01 | 2013-10-22 |
| BAXTER, Alan Michael | Director | 2020-06-16 | 2021-06-02 |
| BEATTY, Jay Wesley | Director | 2014-07-24 | 2016-09-01 |
| BLACK, William Eric | Director | 2017-09-27 | 2023-02-22 |
| BONAMY, Vincent Laurent | Director | 2012-09-19 | 2016-08-10 |
| BOYLE, Patrick Thomas | Director | 2010-12-06 | 2011-11-02 |
| BUTLER, Lee Adam | Director | 2010-12-06 | 2015-11-24 |
| BUTT, Marcus Justin | Director | 2010-12-06 | 2012-11-13 |
| CAVANAGH, Paul Dudley | Director | 2015-11-25 | 2017-03-07 |
| CHEEK, Colin Michael | Director | 2016-12-14 | 2017-06-22 |
| CHIAROMONTE, Federico Martin | Director | 2022-12-13 | 2024-11-07 |
| CHIAROMONTE, Federico Martin | Director | 2019-02-06 | 2022-12-12 |
| CHRISTENSEN, Paul Gerard | Director | 2010-12-06 | 2011-11-02 |
| CLARK, Leo Thomas | Director | 2021-07-14 | 2023-03-08 |
| COMER, Sean | Director | 2010-12-06 | 2016-05-11 |
| COONEY, Glen Daniel | Director | 2013-07-01 | 2015-11-25 |
| COULTON, James | Director | 2011-11-02 | 2013-03-13 |
| COYNE, Andrew Fintan | Director | 2010-12-06 | 2012-04-23 |
| CRABTREE, Stuart Paul | Director | 2017-01-06 | 2023-06-12 |
| CROXON, Mark Andrew | Director | 2010-12-20 | 2015-07-21 |
| CURTIS, David Michael | Director | 2018-05-15 | 2021-04-06 |
| DEWINTER, Christopher Marcel Gerard | Director | 2010-12-20 | 2019-10-11 |
| DHIR, Sanjay Kumar | Director | 2015-07-01 | 2018-04-26 |
| DIXON, Gavin John | Director | 2010-12-06 | 2012-05-31 |
| FAWCETT, Richard | Director | 2010-12-06 | 2011-08-30 |
| GIDWANI, Krishna Chaturbhuj | Director | 2010-12-06 | 2011-04-01 |
| GREGOTTI, Marco | Director | 2017-03-10 | 2019-01-07 |
| GRIFFIN, Simon Andrew | Director | 2011-02-15 | 2014-01-07 |
| GUILD, Allan John | Director | 2014-11-12 | 2020-07-30 |
| HARDS, Simon Lee | Director | 2010-12-06 | 2012-05-11 |
| HARTNETT, III, William John | Director | 2010-12-06 | 2012-04-23 |
| HOGAN, Derek Michael | Director | 2010-12-06 | 2012-05-04 |
| HOLTZ, Vanessa Karine Yael | Director | 2016-06-07 | 2018-08-23 |
| HOYE, Daniel Ernest | Director | 2022-11-08 | 2026-03-16 |
| HUDSON, David Fraser | Director | 2010-12-06 | 2013-02-25 |
| HUGHES, John Kirwan | Director | 2015-11-27 | 2016-06-07 |
| IQBAL, Adam Saeed | Director | 2018-10-04 | 2020-07-01 |
| IRWIN, Michael | Director | 2010-12-06 | 2012-12-10 |
| JOHNSON, Brent Matthew | Director | 2021-07-14 | 2023-03-08 |
| KAKANI, Sandeep | Director | 2020-04-21 | 2021-10-20 |
| KIM, Richard Turner | Director | 2013-02-25 | 2015-07-01 |
| KLEIN, Peter | Director | 2013-11-05 | 2015-08-28 |
| KLEIN, Peter | Director | 2012-06-12 | 2013-10-22 |
| LAWRENCE, Michael David, Mr. | Director | 2015-08-18 | 2018-12-08 |
| LIAU, Jacqueline May Ling | Director | 2010-12-06 | 2014-11-12 |
| LINDAHL, Klas Johan Magnus | Director | 2019-10-11 | 2021-04-06 |
| LOGOVINSKY, Irina | Director | 2016-10-05 | 2016-12-14 |
| MANSOOR, Farah | Director | 2014-07-24 | 2015-09-02 |
| MANSOOR, Farah | Director | 2010-12-06 | 2012-05-31 |
| MASHAYA, Wadzanai Milcah | Director | 2024-03-07 | 2026-01-28 |
| MAY, Matthew | Director | 2018-12-09 | 2020-07-30 |
| MAZO, Andrei | Director | 2012-05-31 | 2013-12-10 |
| MCLADY, Peter John | Director | 2010-12-06 | 2020-01-17 |
| MILLER, Todd | Director | 2010-12-06 | 2012-07-17 |
| NEWCOMBE, Paul Alan | Director | 2010-03-09 | 2010-12-06 |
| NEWMAN, John Alexander | Director | 2016-06-28 | 2017-02-08 |
| O'CUILLEANAIN, Aoife Christine | Director | 2022-01-27 | 2024-09-24 |
| OH, Siew Hui Terence | Director | 2011-03-02 | 2016-06-28 |
| PASTRE, Alexis Manuel Galindo | Director | 2011-11-03 | 2012-02-23 |
| PEARCE, Shawn Thomas | Director | 2017-06-22 | 2018-08-23 |
| PHEASANT, Somerset William Gabriel | Director | 2017-01-12 | 2023-10-30 |
| PLACE, Robert William | Director | 2012-07-17 | 2012-12-10 |
| RALPH-BOWMAN, Joshua Nathan | Director | 2010-12-06 | 2017-09-27 |
| REID, David William | Director | 2020-12-08 | 2023-03-22 |
| RENARD, Sebastien | Director | 2015-11-25 | 2025-09-03 |
| ROSOMAN, Andrew James | Director | 2012-05-03 | 2013-07-04 |
| ROSS, Grant | Director | 2017-08-29 | 2019-02-06 |
| SEARS, Richard Edmund | Director | 2010-12-06 | 2013-09-27 |
| SIFAOUI, Mariem | Director | 2018-05-21 | 2026-09-08 |
| SINGHVI, Puneet | Director | 2019-01-03 | 2021-11-18 |
| SINGHVI, Puneet | Director | 2012-04-23 | 2018-12-08 |
| SMITH, Katherine | Director | 2015-11-24 | 2018-12-09 |
| STENNING, William Nicholas | Director | 2011-05-27 | 2026-09-08 |
| STEVENSON, Toby Alexander | Director | 2011-08-30 | 2022-10-27 |
| STEWART, Alan David | Director | 2020-07-21 | 2023-10-30 |
| STEWART, Alan David | Director | 2013-07-30 | 2018-10-04 |
| STRINGER, Michael David | Director | 2013-10-22 | 2016-10-05 |
| TCHENBERDJIAN, Francois-Richard | Director | 2019-01-07 | 2023-05-12 |
| THORBURN, John | Director | 2016-09-01 | 2017-03-09 |
| TREANOR, Jonathan Anthony | Director | 2023-03-23 | 2023-06-12 |
| TWOHEY, Paul Stephen | Director | 2013-09-05 | 2017-01-06 |
| VADASZ, Viktor | Director | 2023-05-18 | 2025-09-03 |
| VASILEIOU, Aglaia | Director | 2021-11-02 | 2022-04-26 |
| VEJALLA, Anuja | Director | 2013-09-27 | 2014-07-24 |
| WATSON, John Andrew | Director | 2020-03-03 | 2020-12-07 |
| WILK, Hubert Zbigniew | Director | 2018-12-08 | 2021-11-18 |
| WILLIAMS, Andrew Richard | Director | 2012-12-10 | 2015-11-25 |
| WILLIAMSON, Mark Reed | Director | 2015-05-26 | 2016-06-20 |
| WILSON, John David | Director | 2010-12-06 | 2011-02-15 |
| YARED, Rana | Director | 2013-03-26 | 2017-01-12 |
| YARED, Rana | Director | 2012-02-24 | 2013-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otcderiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type small | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
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.