ACCX Group (UK) Limited

Reference number: 996726

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When accxgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 8638 7995 is
  • Whether WC2H 9JQ is a shared office: 187 other firms give it
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Agreeing to carry on a regulated activity
  • Operating a Multilateral Trading Facility (MTF)

Limits on the record

  • Firm Activity
    Unable to commence any regulated activity other than ‘agreeing to carry on a regulated activity’ until it is evidenced to the FCA that the firm’s systems are connected to those of a central counterparty (“CCP”) such that a transaction executed on the multilateral trading facility can be communicated to and cleared by such CCP and is thus fully operational.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
13547568
Company status
Active
Company type
Private limited company
Incorporated
4 August 2021 (5 years old)
Registered office
71-75 Shelton Street Covent Garden, London, WC2H 9JQ, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Dun Shing Lee Director Sep 1966 31 Dec 2021 1 other company
Jae Wook Kim Director Jul 1970 20 Nov 2024 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2024Abridged accountsNot audited

Net assets

£1.57m

Up £1.47m from £100k

Cash at bank

£1.00m

+900% from £100k

Employees (average)

8

No earlier figure to compare

Owed within a year

£623k

No earlier figure to compare

Its next accounts are overdue at Companies House.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13547568. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

ACCX Group (UK)’s history from the FCA register and Companies House, newest first.

Key events (11) All events (24)

2024

17 May 2024

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Firm Activity)
  • Became authorised by the FCA

FCA register

2022

14 February 2022

  • Acc X Group Limited gave up control
  • Accx Holdings Limited took control (75–100% of shares)

Companies House

2021

31 December 2021

  • Acc X Group Limited took control (75–100% of shares)
  • Stephen Michael Lindsay gave up control

Companies House

5 August 2021

  • Accx Holdings Limited gave up control
  • Stephen Michael Lindsay took control (75–100% of shares)

Companies House

4 August 2021

  • Incorporated at Companies House
  • Accx Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 24 events

  • All 24 events in its history (11 shown here)
  • Every director appointment and resignation: 12
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Get the full report on ACCX Group (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 24 events in its history

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Frequently asked questions about this firm

Is ACCX Group (UK) Limited FCA authorised?
Yes, ACCX Group (UK) Limited (FRN 996726) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2024. The FCA has placed a limit on what it may do.
What is ACCX Group (UK)’s phone number and website?
The FCA register lists the phone number 020 8638 7995 and the website accxgroup.com for ACCX Group (UK). If you were given different contact details, use these to check with the firm before going any further.
Is ACCX Group (UK) a scam or clone?
ACCX Group (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with ACCX Group (UK)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how ACCX Group (UK) handles your money, so check the specific product before you commit. You can also refer complaints about ACCX Group (UK) to the Financial Ombudsman Service, free of charge.
Who owns ACCX Group (UK)?
ACCX Group (UK) is owned by Accx Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 14 February 2022. Before that, it was controlled by Mr Stephen Michael Lindsay and Acc X Group Limited.
Who runs ACCX Group (UK)?
Companies House lists 2 directors of ACCX Group (UK): Dun Shing Lee and Jae Wook Kim.
How long has ACCX Group (UK) been in business?
The company was formed on 4 August 2021, and has held its current FCA authorisation since May 2024.
What do ACCX Group (UK)’s latest accounts show?
Its latest accounts, to 31 August 2024, show net assets of £1.57m (up £1.47m from £100k) and cash at bank of £1.00m (+900% from £100k). Its accounts are overdue at Companies House.

Sources and links

The full report on ACCX Group (UK) Limited

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