Company Profile
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SmallFnz Capital Markets (uk) Limited
00816145•Private Limited With Share Capital
10Th Floor 135 Bishopsgate, London, EC2M3TP
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Incorporated
18/08/1964
Company Age
62 years
Directors
3
Employees
13
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Fnz Capital Markets (uk) Limited (00816145) is a private limited with share capital incorporated on 18/08/1964 (62 years old) and registered in london, EC2M3TP. The company operates under SIC code 62012 - business and domestic software development.
Gbst limited is a computer software company based out of building 3 hatters lane croxley green business park, watford, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/08/1964
EC2M3TP
13 employees
Financial Overview
Total Assets
£30.61M
Liabilities
£14.53M
Net Assets
£16.09M
Turnover
£7.44M
Cash
£4.80M
Key Metrics
13
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Change Person Director Company
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Resolution
Category:Resolution
Date:28-11-2009
Legacy
Category:Mortgage
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Mortgage
Date:19-09-2009
Legacy
Category:Accounts
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:25-07-2009
Legacy
Category:Annual Return
Date:24-07-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date05/06/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
White Collar Factory, 1 Old Street Yard, London, EC1Y8AF
Related Companies
5
Contact
10Th Floor 135 Bishopsgate, London, EC2M3TP