SGX FX SYSTEMS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£12M
USD 15,726,249
-3% vs 2023
Net assets
£18M
USD 23,689,012
+1.9% vs 2023
Employees
95
+11.8% highest in 5 filed years
Profit before tax
£9M
USD 11,634,298
+100.9% highest in 4 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-07-06 | 2021-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £12,043,074 | £29,363,880 | £27,873,070 | £35,495,956 | |
| Operating profit | — | — | £2,217,306 | £3,481,211 | £4,258,604 | £8,654,644 | |
| Profit before tax | — | — | £2,254,219 | £3,532,452 | £4,328,577 | £8,697,240 | |
| Net profit | — | -£513,636 | — | — | £3,032,365 | £6,314,917 | |
| Cash | — | £8,116,969 | £13,800,278 | £7,595,906 | £12,119,711 | £11,756,185 | |
| Total assets less current liabilities | — | £18,597,182 | £26,400,462 | £29,542,929 | £19,005,471 | £19,484,085 | |
| Net assets | — | £18,161,124 | £25,517,412 | £28,419,867 | £17,374,260 | £17,708,763 | |
| Equity | £2,005,170 | £18,161,124 | £25,517,412 | £28,419,867 | £17,374,260 | £17,708,763 | |
| Average employees | — | 29 | 48 | 71 | 85 | 95 | |
| Wages | — | — | — | — | £9,875,712 | £12,227,481 | |
| Directors' remuneration | — | — | — | — | £21,360 | £25,996 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+27.3%
£27,873,070 £35,495,956
highest in 4 filed years
-
Cash
-3%
£12,119,711 £11,756,185
-
Net assets
+1.9%
£17,374,260 £17,708,763
-
Employees
+11.8%
85 95
highest in 5 filed years
-
Operating profit
+103.2%
£4,258,604 £8,654,644
highest in 4 filed years
-
Profit before tax
+100.9%
£4,328,577 £8,697,240
highest in 4 filed years
-
Wages
+23.8%
£9,875,712 £12,227,481
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-07-06 | 2021-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 18.4% | 11.9% | 15.3% | 24.4% | |
| Net margin | — | — | — | — | 10.9% | 17.8% | |
| Return on capital employed | — | — | 8.4% | 11.8% | 22.4% | 44.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 35.3% | 40.7% | |
| Current ratio | — | — | — | — | 2.42x | 2.13x |
Margins divide P&L lines by turnover. 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
- SGX FX SYSTEMS UK LIMITED 2023-11-24 → present
- BIDFX SYSTEMS LTD. 2017-01-04 → 2023-11-24
Audit & accounting basis
- 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.”
Group structure
- SGX FX SYSTEMS UK LIMITED · parent
- BidFX Systems Pte. Ltd. 100%
- BidFX Systems Australia Pty. Ltd. 100%
- BidFX Systems US LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-06 MA Memorandum articles
- 2024-09-29 RESOLUTIONS Resolution
- 2023-11-24 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.