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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 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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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
Unreported
Email
Unreported
Website
Fnz.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stewart Neil Miller Maclean
Director • Accountant • British • Lives in UK • Born in Feb 1975
Shane Riordan
Director • Cfo • Irish • Lives in England • Born in Oct 1983
Hugh Robert Brechin
Director • Financial Controller • Scottish • Lives in UK • Born in Dec 1988
Muhammad Faqihuddin Mustaffa
Director • Chartered Accountant • Malaysian • Lives in England • Born in Jul 1990
Andrew John Ring
Director • Accountant • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thread Escrow 1 Limited
Adrian White, Muhammad Faqihuddin Mustaffa, and 7 more are mutual people.
Active
FNZ Holdings UK Limited
Muhammad Faqihuddin Mustaffa, Stewart Neil Miller Maclean, 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
Muhammad Faqihuddin Mustaffa, Stewart Neil Miller Maclean, 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
Muhammad Faqihuddin Mustaffa and Stewart Neil Miller Maclean are mutual people.
Active
Rees Maclean Property Company Limited
Stewart Neil Miller Maclean is a mutual person.
Active
Rexigon Nominees Limited
Andrew John Ring and Hugh Robert Brechin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£6.73M
Increased by £134.19K (+2%)
Total Liabilities
-£6.73M
Increased by £211.59K (+3%)
Net Assets
£1
Decreased by £77.39K (-100%)
Debt Ratio (%)
100%
Increased by 1.17% (+1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Days Ago on 16 Oct 2025
Mr Hugh Robert Brechin Appointed
1 Month Ago on 17 Sep 2025
Mr Paramjit Singh Appointed
1 Month Ago on 17 Sep 2025
Andrew John Ring Resigned
2 Months Ago on 15 Aug 2025
Shane Riordan Resigned
4 Months Ago on 17 Jun 2025
Stewart Neil Miller Maclean Resigned
4 Months Ago on 17 Jun 2025
Shane Riordan Appointed
4 Months Ago on 17 Jun 2025
Mr William Keith Coventry Appointed
4 Months Ago on 17 Jun 2025
Aashish Kamat Resigned
5 Months Ago on 13 May 2025
Muhammad Faqihuddin Mustaffa Resigned
7 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Hugh Robert Brechin as a director on 17 September 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Appointment of Mr Paramjit Singh as a director on 17 September 2025
Submitted on 17 Sep 2025
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
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Repayment History
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