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FNZ (UK) Ltd
FNZ (UK) Ltd is an active company incorporated on 26 April 2005 with the registered office located in London, City of London. FNZ (UK) Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05435760
Private limited company
Age
20 years
Incorporated
26 April 2005
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
26 April 2025
(4 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about FNZ (UK) Ltd
Contact
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in EC2M 3TP
Telephone
0303 3333330
Email
Available in Endole App
Website
Fnz.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Annette Catherine Andrews
Director • Non Executive Director • British • Lives in UK • Born in Oct 1967
Susan Elizabeth Harris
Director • British • Lives in UK • Born in Jan 1961
Alastair Conway
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Mr Christopher James Bell
Director • Group Chief Operating Officer • British • Lives in England • Born in Dec 1970
John Tomlins
Director • Lives in England • Born in Dec 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ Securities Limited
Catherine ANN Brown, Alastair Conway, and 1 more are mutual people.
Active
FNZ Ta Services Limited
Catherine ANN Brown, John Tomlins, and 1 more are mutual people.
Active
FNZ Holdings UK Limited
Andrew John Ring and Alastair Conway are mutual people.
Active
FNZ Securities Pension Trustees Limited
John Tomlins and Alastair Conway are mutual people.
Active
Thread Escrow 1 Limited
Andrew John Ring and Alastair Conway are mutual people.
Active
Brockett Investment Company Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
L.H.Development Co,Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Norsette Investment Co. Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£76.97M
Increased by £1.96M (+3%)
Turnover
£307.95M
Increased by £82.65M (+37%)
Employees
1.71K
Increased by 133 (+8%)
Total Assets
£556.2M
Increased by £126.88M (+30%)
Total Liabilities
-£227.81M
Increased by £26.55M (+13%)
Net Assets
£328.39M
Increased by £100.33M (+44%)
Debt Ratio (%)
41%
Decreased by 5.92% (-13%)
See 10 Year Full Financials
Latest Activity
Andrew John Ring Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Ms Annette Catherine Andrews Appointed
4 Months Ago on 1 May 2025
Richard Leslie Martin Wohanka Resigned
6 Months Ago on 14 Feb 2025
Mr Alastair Conway Details Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Christopher James Bell Appointed
1 Year 7 Months Ago on 25 Jan 2024
Nicola Jane Shaw Appointed
1 Year 7 Months Ago on 19 Jan 2024
Christopher Charles Aujard Resigned
1 Year 7 Months Ago on 19 Jan 2024
Get Alerts
Get Credit Report
Discover FNZ (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Ms Annette Catherine Andrews as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Richard Leslie Martin Wohanka as a director on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Alastair Conway on 11 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
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Repayment History
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See All Charges & CCJs