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FNZ (UK) Nominees Ltd

FNZ (UK) Nominees Ltd is a dormant company incorporated on 3 June 2005 with the registered office located in London, City of London. FNZ (UK) Nominees Ltd was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05471102
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about FNZ (UK) Nominees 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
Telephone
Unreported
Email
Unreported
Website
Fnz.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicola Jane Shaw
Director • Director • Company Secretary • British • Lives in UK • Born in Oct 1973
Nicholas Zane Thomson
Director • British • Lives in UK • Born in Apr 1982
Piero Vincenzo D'Agostino
Director • Lawyer • Irish • Lives in UK • Born in Sep 1974
FNZ (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ Wealth Gross Nominees Limited
Nicholas Zane Thomson, Nicola Jane Shaw, and 1 more are mutual people.
Active
FNZ Wealth Nominees Limited
Nicholas Zane Thomson, Nicola Jane Shaw, and 1 more are mutual people.
Active
FNZ Wealth Nominees USD Limited
Nicholas Zane Thomson, Nicola Jane Shaw, and 1 more are mutual people.
Active
FNZ Wealth Nominees Eur Limited
Nicholas Zane Thomson, Nicola Jane Shaw, and 1 more are mutual people.
Active
FNZ Holdings UK Limited
Nicholas Zane Thomson is a mutual person.
Active
Kiwi UK Ip Co, Ltd
Nicholas Zane Thomson is a mutual person.
Active
Sparrows Capital Limited
Piero Vincenzo D'Agostino is a mutual person.
Active
FNZ UK Finco Limited
Nicholas Zane Thomson is a mutual person.
Active
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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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Piero Vincenzo D'agostino Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Nicola Jane Shaw Appointed
1 Year Ago on 5 Sep 2024
Christopher Charles Aujard Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Nicholas Zane Thomson Appointed
1 Year 8 Months Ago on 28 Dec 2023
Kristopher Darren Love Resigned
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Get Credit Report
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Documents
Appointment of Mr Piero Vincenzo D'agostino as a director on 2 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Nicola Jane Shaw as a director on 5 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Christopher Charles Aujard as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Nicholas Zane Thomson as a director on 28 December 2023
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
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Repayment History
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