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FNZ UK Finco Limited

FNZ UK Finco Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. FNZ UK Finco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388790
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1983
Director • British • Lives in Scotland • Born in Nov 1985
Director • Accountant • British • Lives in UK • Born in Feb 1975
Director • Cfo • Irish • Lives in Ireland • Born in Oct 1983
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ Holdings UK Limited
Stewart Neil Miller Maclean, Andrew John Ring, and 3 more are mutual people.
Active
Thread Escrow 1 Limited
Andrew John Ring, Aashish Kamat, and 3 more are mutual people.
Active
Thread Escrow 2 Limited
Andrew John Ring, Aashish Kamat, and 3 more are mutual people.
Active
FNZ Germany Holdco Limited
Aashish Kamat, Shane Riordan, and 1 more are mutual people.
Active
FNZ Ip Ventures Ltd
Aashish Kamat, Shane Riordan, and 1 more are mutual people.
Active
Rees Maclean Property Company Limited
Stewart Neil Miller Maclean is a mutual person.
Active
FNZ Capital Markets (UK) Limited
Stewart Neil Miller Maclean is a mutual person.
Active
FNZ (UK) Ltd
Andrew John Ring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.54M
Increased by £15.68M (+547%)
Turnover
£541K
Decreased by £4.03M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£607.74M
Decreased by £908.2M (-60%)
Total Liabilities
-£258.46M
Decreased by £1.2B (-82%)
Net Assets
£349.28M
Increased by £289.69M (+486%)
Debt Ratio (%)
43%
Decreased by 53.54% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Mrs Tessa Osborn Appointed
1 Month Ago on 12 Sep 2025
Mr Miles Alexander Thomson Appointed
1 Month Ago on 12 Sep 2025
Andrew John Ring Resigned
2 Months Ago on 15 Aug 2025
Shane Riordan Resigned
4 Months Ago on 17 Jun 2025
Mr William Keith Coventry Appointed
4 Months Ago on 17 Jun 2025
Shane Riordan Appointed
4 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Aashish Kamat Resigned
6 Months Ago on 13 May 2025
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Documents
Appointment of Mrs Tessa Osborn as a director on 12 September 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Miles Alexander Thomson as a director on 12 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 5 Sep 2025
Solvency Statement dated 12/06/25
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Termination of appointment of Shane Riordan as a director 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
Repayment History
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