Fnz Holdings Uk Limited
Company Profile
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SmallFnz Holdings Uk Limited
06474454•Private Limited With Share Capital
10Th Floor 135 Bishopsgate, London, EC2M3TP
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Incorporated
16/01/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fnz Holdings Uk Limited (06474454) is a private limited with share capital incorporated on 16/01/2008 (18 years old) and registered in london, EC2M3TP. The company operates under SIC code 74990 - non-trading company.
Fnz is the global platform opening up wealth
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 16/01/2008
EC2M3TP
Financial Overview
Total Assets
£12.94M
Liabilities
£9.65M
Net Assets
£3.29M
Cash
£1.0K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
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
Resolution
Category:Resolution
Date:31-10-2023
Legacy
Category:Capital
Date:31-10-2023
Legacy
Category:Insolvency
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Legacy
Category:Capital
Date:18-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2016
Legacy
Category:Insolvency
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Memorandum Articles
Category:Incorporation
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Resolution
Category:Resolution
Date:26-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2012
Resolution
Category:Resolution
Date:25-01-2012
Change Of Name Notice
Category:Change Of Name
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
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