Fnz (Uk) Ltd
Company Profile
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Large EnterpriseFnz (uk) Ltd
05435760•Private Limited With Share Capital
10Th Floor 135 Bishopsgate, London, EC2M3TP
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Incorporated
26/04/2005
Company Age
20 years
Directors
12
Employees
2,245
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fnz (uk) Ltd (05435760) is a private limited with share capital incorporated on 26/04/2005 (20 years old) and registered in london, EC2M3TP. The company operates under SIC code 64209 and is classified as Large Enterprise.
Fnz (uk) ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/04/2005
EC2M3TP
2,245 employees
Financial Overview
Total Assets
£701.99M
Liabilities
£238.44M
Net Assets
£463.56M
Turnover
£317.19M
Cash
£103.30M
Key Metrics
2,245
Employees
12
Directors
1
Shareholders
1
Patents
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
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 Person Secretary 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:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Resolution
Category:Resolution
Date:22-01-2021
Resolution
Category:Resolution
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
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:27-04-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Memorandum Articles
Category:Incorporation
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:14-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
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
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
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
67 Lombard Street, London, EC3V9LJ
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
1St Floor South 2 College Square, Bristol, Avon, BS15UE
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