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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.
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 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about FNZ (UK) Ltd
Contact
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
0303 3333330
Email
Available in Endole App
Website
Fnz.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
John Tomlins
Director • Lives in England • Born in Dec 1948
Catherine ANN Brown
Director • British • Lives in England • Born in Mar 1966
Ian Simon Jenkins
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1963
Leonard Michael Sinclair
Director • British • Lives in UK • Born in Aug 1960
Christopher James Bell
Director • Group Chief Operating Officer • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ Securities Limited
Christopher James Bell, Catherine ANN Brown, and 1 more are mutual people.
Active
FNZ Ta Services Limited
Catherine ANN Brown, Alastair Conway, and 1 more are mutual people.
Active
FNZ Securities Pension Trustees Limited
Alastair Conway and John Tomlins are mutual people.
Active
Qbe Underwriting Limited
Catherine ANN Brown is a mutual person.
Active
Clarkson Plc
Susan Elizabeth Harris is a mutual person.
Active
Qbe UK Limited
Catherine ANN Brown is a mutual person.
Active
Schroder & Co. Limited
Susan Elizabeth Harris is a mutual person.
Active
Esure Insurance Limited
Annette Catherine Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£103.3M
Increased by £26.33M (+34%)
Turnover
£317.19M
Increased by £9.23M (+3%)
Employees
2.25K
Increased by 537 (+31%)
Total Assets
£701.99M
Increased by £145.79M (+26%)
Total Liabilities
-£238.44M
Increased by £10.62M (+5%)
Net Assets
£463.56M
Increased by £135.17M (+41%)
Debt Ratio (%)
34%
Decreased by 6.99% (-17%)
See 10 Year Full Financials
Latest Activity
Leonard Michael Sinclair Appointed
21 Days Ago on 1 Jan 2026
William Wallace Dobbin Resigned
22 Days Ago on 31 Dec 2025
Alison Marie Rose-Slade Appointed
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Ian Simon Jenkins Appointed
4 Months Ago on 9 Sep 2025
Andrew John Ring Resigned
5 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Ms Annette Catherine Andrews Appointed
8 Months Ago on 1 May 2025
Richard Leslie Martin Wohanka Resigned
11 Months Ago on 14 Feb 2025
Mr Alastair Conway Details Changed
1 Year 2 Months Ago on 11 Nov 2024
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Get Credit Report
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Documents
Appointment of Leonard Michael Sinclair as a director on 1 January 2026
Submitted on 15 Jan 2026
Termination of appointment of William Wallace Dobbin as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Alison Marie Rose-Slade as a director on 7 November 2025
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Ian Simon Jenkins as a director on 9 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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