Link FX PLC

Reference number: 535266

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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

  • When linkfx.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7931 9090 is
  • Who else gives the postcode SW7 4SS
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

Company number
03129173
Company status
Active
Company type
Public limited company
Incorporated
22 November 1995 (30 years old)
Registered office
71 Gloucester Road, London, SW7 4SS, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Adam Jonathan Durrani Director Nov 1967 19 Sep 2001 14 other companies
Thomas Fiore Director May 1987 3 Oct 2022 4 other companies

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 companies
15
closed down
7
run together
3

In the full report: all 15 companies, 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
  • The 3 companies these 2 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Full accountsAudited

Turnover

£3.92m

−12% from £4.47m

Profit before tax

£358k

+108% from £172k

Net assets

£1.80m

+6.7% from £1.69m

Cash at bank

£1.14m

−47% from £2.15m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 5 years of accounts

  • Every year from 2020 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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.

Accounts filed at Companies House for company 03129173. 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

Link FX’s history from the FCA register and Companies House, newest first.

Key events (5) All events (20)

2018

30 April 2018

  • Became an authorised payment institution

FCA register

2016

1 July 2016

  • Link Group Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

1 April 2011

  • Regulated by the Financial Services Authority from this date

FCA register

1995

22 November 1995

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (5 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Link FX

Other FCA-listed firms that share a director, phone number or address with Link FX. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Link FX

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Link FX

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

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Link FX PLC FCA authorised?
Yes, Link FX PLC (FRN 535266) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Link FX’s phone number and website?
The FCA register lists the phone number 020 7931 9090 and the website linkfx.co.uk for Link FX. If you were given different contact details, use these to check with the firm before going any further.
Is Link FX a scam or clone?
Link FX 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 Link FX?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Link FX to the Financial Ombudsman Service, free of charge.
Who owns Link FX?
Link FX is owned by Link Group Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 July 2016.
Who runs Link FX?
Companies House lists 2 directors of Link FX: Adam Jonathan Durrani and Thomas Fiore.
How long has Link FX been in business?
The company was formed on 22 November 1995, and has held its current FCA authorisation since April 2018.
What do Link FX’s latest accounts show?
Its latest accounts, to 30 September 2025, show turnover of £3.92m (−12% from £4.47m) and profit before tax of £358k (+108% from £172k).

Sources and links

The full report on Link FX PLC

£19.99 · Instant PDF download

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