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FNZ Ta Services Limited

FNZ Ta Services Limited is an active company incorporated on 1 May 2015 with the registered office located in London, City of London. FNZ Ta Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09571767
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
0303 3333330
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1966
Director • Irish • Lives in UK • Born in Apr 1982
Director • South African • Lives in South Africa • Born in Mar 1970
Director • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ (UK) Ltd
Catherine ANN Brown, John Tomlins, and 1 more are mutual people.
Active
FNZ Securities Limited
Catherine ANN Brown and Alastair Conway are mutual people.
Active
FNZ Securities Pension Trustees Limited
John Tomlins and Alastair Conway are mutual people.
Active
Qbe Underwriting Limited
Catherine ANN Brown is a mutual person.
Active
Qbe UK Limited
Catherine ANN Brown is a mutual person.
Active
Metro Bank Plc
Catherine ANN Brown is a mutual person.
Active
FNZ Holdings UK Limited
Alastair Conway is a mutual person.
Active
FNZ Wealthtech Limited
John Tomlins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£603K
Decreased by £2.78M (-82%)
Turnover
£1.15M
Decreased by £1.8M (-61%)
Employees
20
Decreased by 9 (-31%)
Total Assets
£1.98M
Decreased by £2.65M (-57%)
Total Liabilities
-£243K
Decreased by £1.23M (-84%)
Net Assets
£1.74M
Decreased by £1.41M (-45%)
Debt Ratio (%)
12%
Decreased by 19.61% (-62%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Greg Whitaker Resigned
6 Months Ago on 26 Feb 2025
Mrs Lindiwe Angela Dlamini Appointed
7 Months Ago on 10 Jan 2025
Mr Alastair Conway Details Changed
9 Months Ago on 11 Nov 2024
Mr Alastair Conway Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Greg Whitaker Appointed
1 Year 3 Months Ago on 3 Jun 2024
Edward Charles Searson James Resigned
1 Year 10 Months Ago on 20 Oct 2023
Riane Magdalena Stoltz Resigned
2 Years 1 Month Ago on 14 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Greg Whitaker as a director on 26 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Lindiwe Angela Dlamini as a director on 10 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Alastair Conway on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Alastair Conway as a director on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Greg Whitaker as a director on 3 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Edward Charles Searson James as a director on 20 October 2023
Submitted on 2 Nov 2023
Repayment History
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