FIX PROTOCOL LTD

active Company number 03760285

Private Limited by Guarantee (No Share Capital) · Incorporated on 23rd Apr 1999

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SIC code: 82990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2026

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Overview

FIX PROTOCOL LTD is a private limited by guarantee (no share capital) company based in London. It was incorporated on 23rd Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	23rd Sep 2009		Not recorded	View profile
Scott Atwell	Director	7th May 2013		American	View profile
Eugene Budovsky	Director	1st Jun 2026	This company	Australian	View profile
Scott Charity	Director	1st Nov 2024	This company	British	View profile
Kevin Houstoun	Director	1st Jun 2020	This company	British	View profile
James Northey	Director	13th Nov 2020	This company	American	View profile
Emma Quinn	Director	20th May 2014	This company	Australian	View profile
Lee Saba	Director	4th Jan 2016	This company	American	View profile
Christopher Morstatt	PSC	6th Apr 2016	—	American	View profile

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Company snapshot

Status: active
Incorporated: 23rd Apr 1999
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Apr 1999 Company incorporated
23rd Apr 1999 Alan Line appointed as Director
23rd Apr 1999 Timothy Wildenberg appointed as Director
23rd Apr 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
23rd Apr 1999 James Leman appointed as Director
23rd Apr 1999 Michael Cormack appointed as Director
23rd Apr 1999 Sam Johnson appointed as Director
29th Sep 1999 Peter White appointed as Director
29th Sep 1999 Sam Johnson resigned as Director
1st Feb 2000 Michael Cormack resigned as Director
1st Feb 2000 Michael Caffi appointed as Director
8th Aug 2001 James Leman resigned as Director
9th Aug 2001 Alan Line resigned as Director
14th Aug 2001 Michael O'Conor appointed as Director
14th Aug 2001 Keith Straughan Wright appointed as Director
20th Aug 2002 Maria Netley appointed as Director
10th Jun 2003 Michael Caffi resigned as Director
31st Jul 2003 Keith Straughan Wright resigned as Director
18th May 2004 Peter White resigned as Director
18th May 2004 James Kaye appointed as Director
1st Jan 2005 Michael O'Conor resigned as Director
26th Oct 2005 FIX DIRECTORS LIMITED appointed as Corporate director
26th Oct 2005 Timothy Wildenberg resigned as Director
26th Oct 2005 Maria Netley resigned as Director
26th Oct 2005 James Kaye resigned as Director
23rd Sep 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
23rd Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2010 James Leman appointed as Director
30th Sep 2010 Alasdair Haynes appointed as Director
30th Sep 2010 Ewart Fildes appointed as Director
30th Sep 2010 Scott Atwell appointed as Director
30th Sep 2010 Maria Netley appointed as Director
30th Sep 2010 James Kaye appointed as Director
30th Sep 2010 John Cameron appointed as Director
19th Apr 2011 Alasdair Haynes resigned as Director
19th Apr 2011 David Hoag appointed as Director
6th Oct 2011 James Leman resigned as Director
6th Oct 2011 Gregory Wood appointed as Director
14th Oct 2011 Justin Stephan appointed as Director
14th Oct 2011 Scott Atwell resigned as Director
2nd Nov 2011 FIX DIRECTORS LIMITED resigned as Corporate director
7th May 2013 Scott Atwell appointed as Director
7th May 2013 John Cameron resigned as Director
20th May 2014 Richard Balarkas appointed as Director
20th May 2014 Brian Nathan appointed as Director
20th May 2014 Emma Quinn appointed as Director
10th Jun 2014 Ewart Fildes resigned as Director
10th Jun 2014 David Hoag resigned as Director
10th Jun 2014 Maria Netley resigned as Director
12th Nov 2014 Gregory Wood resigned as Director
12th Nov 2014 Stuart Baden-Powell appointed as Director
4th Jan 2016 Justin Stephan resigned as Director
4th Jan 2016 Lee Saba appointed as Director
6th Apr 2016 Christopher Morstatt appointed as PSC
31st May 2017 Brian Nathan resigned as Director
31st May 2017 George Macdonald appointed as Director
4th Sep 2019 Richard Evans appointed as Director
4th Sep 2019 James Kaye resigned as Director
31st May 2020 Richard Balarkas resigned as Director
31st May 2020 George Macdonald resigned as Director
1st Jun 2020 Louis Rosato appointed as Director
1st Jun 2020 Kevin Houstoun appointed as Director
12th Nov 2020 Stuart Baden-Powell resigned as Director
13th Nov 2020 James Northey appointed as Director
11th Nov 2022 Richard Evans resigned as Director
18th Nov 2022 Jessica Morrison appointed as Director
1st Nov 2024 Scott Charity appointed as Director
5th Nov 2024 Jessica Morrison resigned as Director
23rd Apr 2026 Confirmation statement made up
31st May 2026 Louis Rosato resigned as Director
1st Jun 2026 Eugene Budovsky appointed as Director
30th Sep 2026 Next accounts due

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