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FNZ Wealth Nominees USD Limited

FNZ Wealth Nominees USD Limited is a dormant company incorporated on 22 November 2016 with the registered office located in London, City of London. FNZ Wealth Nominees USD Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10491868
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about FNZ Wealth Nominees USD Limited
Contact Update Details
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
Fnz.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicola Jane Shaw
Director • Director • British • Lives in UK • Born in Oct 1973 • Company Secretary
Nicholas Zane Thomson
Director • British • Lives in UK • Born in Apr 1982
Piero Vincenzo D'Agostino
Director • 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 (UK) Nominees Ltd
Nicholas Zane Thomson, Nicola Jane Shaw, and 1 more are mutual people.
Active
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 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Mr Nicholas Zane Thomson Appointed
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Nicholas Zane Thomson Resigned
1 Month Ago on 30 Sep 2025
Mr Piero Vincenzo D'agostino Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Nicola Jane Shaw Appointed
1 Year 2 Months Ago on 5 Sep 2024
Christopher Charles Aujard Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr Nicholas Zane Thomson Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr Nicholas Zane Thomson as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Nicholas Zane Thomson as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Piero Vincenzo D'agostino as a director on 2 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
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 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
Submitted on 5 Jan 2024
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Repayment History
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