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Thread Escrow 2 Limited

Thread Escrow 2 Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Thread Escrow 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752835
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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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
Unreported
Email
Unreported
Website
Fnz.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Keith Coventry
Director • Head Of Treasury • British • Lives in Scotland • Born in Nov 1985
Alastair Conway
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Stewart Neil Miller Maclean
Director • Accountant • British • Lives in UK • Born in Feb 1975
Shane Riordan
Director • Cfo • Irish • Lives in Ireland • Born in Oct 1983
Muhammad Faqihuddin Mustaffa
Director • Chartered Accountant • Malaysian • Lives in England • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thread Escrow 1 Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 5 more are mutual people.
Active
FNZ Holdings UK Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 3 more are mutual people.
Active
FNZ UK Finco Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 3 more are mutual people.
Active
FNZ Ip Ventures Ltd
Stewart Neil Miller Maclean, Aashish Kamat, and 2 more are mutual people.
Active
FNZ Germany Holdco Limited
Stewart Neil Miller Maclean, Aashish Kamat, and 1 more are mutual people.
Active
FNZ Capital Markets (UK) Limited
Stewart Neil Miller Maclean and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Rees Maclean Property Company Limited
Stewart Neil Miller Maclean is a mutual person.
Active
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.6M
Increased by £77.4K (+1%)
Total Liabilities
-£6.52M
Increased by £1 (0%)
Net Assets
£77.4K
Increased by £77.39K (+7739400%)
Debt Ratio (%)
99%
Decreased by 1.17% (-1%)
See 10 Year Full Financials
Latest Activity
Andrew John Ring Resigned
23 Days Ago on 15 Aug 2025
Shane Riordan Resigned
2 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
2 Months Ago on 17 Jun 2025
Shane Riordan Appointed
2 Months Ago on 17 Jun 2025
Mr William Keith Coventry Appointed
2 Months Ago on 17 Jun 2025
Aashish Kamat Resigned
3 Months Ago on 13 May 2025
Muhammad Faqihuddin Mustaffa Resigned
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
6 Months Ago on 12 Feb 2025
Andrew John Ring Appointed
8 Months Ago on 20 Dec 2024
Mr Aashish Kamat Appointed
8 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 4 Sep 2025
Appointment of Mr William Keith Coventry 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
Termination of appointment of Stewart Neil Miller Maclean as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Shane Riordan 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
Micro company accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Appointment of Mr Aashish Kamat as a director on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Andrew John Ring as a director on 20 December 2024
Submitted on 14 Jan 2025
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Repayment History
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