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FNZ Wealthtech Limited

FNZ Wealthtech Limited is an active company incorporated on 11 October 2013 with the registered office located in London, City of London. FNZ Wealthtech Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08729370
Private limited company
Age
11 years
Incorporated 11 October 2013
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate
London
EC2M 3TP
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was , Temple Point 6th Floor, 1 Temple Row, Birmingham, West Midlands, B2 5LG
Telephone
0121 2804850
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Uk • Born in Jul 1964
Director • Lives in England • Born in Dec 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ (UK) Ltd
John Tomlins is a mutual person.
Active
FNZ Ta Services Limited
John Tomlins is a mutual person.
Active
FNZ Securities Pension Trustees Limited
John Tomlins is a mutual person.
Active
London Luton Hotel BPRA Property Fund LLP
John Tomlins is a mutual person.
Active
Parkhill Developments Ltd
John Tomlins is a mutual person.
Dissolved
FNZ Ami Limited
John Tomlins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£108K
Decreased by £5.51M (-98%)
Turnover
£11.08M
Decreased by £12.6M (-53%)
Employees
3
Decreased by 155 (-98%)
Total Assets
£18.36M
Decreased by £1.4M (-7%)
Total Liabilities
-£2.83M
Decreased by £2.74M (-49%)
Net Assets
£15.53M
Increased by £1.34M (+9%)
Debt Ratio (%)
15%
Decreased by 12.78% (-45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Edward Charles Searson James Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Mr Edward Charles Searson James Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr John Tomlins Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Edward Charles Searson James as a director on 20 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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