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FNZ Holdings UK Limited

FNZ Holdings UK Limited is an active company incorporated on 16 January 2008 with the registered office located in London, City of London. FNZ Holdings UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06474454
Private limited company
Age
18 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in Ireland • Born in Oct 1983
Director • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ Global Management Limited
Alison Laird and Shane Riordan are mutual people.
Active
FNZ Germany Holdco Limited
Shane Riordan is a mutual person.
Active
FNZ Ip Ventures Ltd
Shane Riordan is a mutual person.
Active
FNZ Group Technologies Limited
Alison Laird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.94M
Increased by £682K (+6%)
Total Liabilities
-£9.65M
Increased by £360K (+4%)
Net Assets
£3.29M
Increased by £322K (+11%)
Debt Ratio (%)
75%
Decreased by 1.21% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Oct 2025
Andrew John Ring Resigned
5 Months Ago on 15 Aug 2025
Mr Shane Riordan Details Changed
7 Months Ago on 17 Jun 2025
Shane Riordan Details Changed
7 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
7 Months Ago on 17 Jun 2025
Shane Riordan Appointed
7 Months Ago on 17 Jun 2025
Alison Laird Appointed
7 Months Ago on 17 Jun 2025
Aashish Kamat Resigned
8 Months Ago on 13 May 2025
Muhammad Faqihuddin Mustaffa Resigned
10 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Shane Riordan on 17 June 2025
Submitted on 25 Jun 2025
Director's details changed for Shane Riordan on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Stewart Neil Miller Maclean as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Shane Riordan as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Alison Laird as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Aashish Kamat as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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