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FNZ Fiat Prefco Limited

FNZ Fiat Prefco Limited is an active company incorporated on 16 September 2024 with the registered office located in London, City of London. FNZ Fiat Prefco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15958917
Private limited company
Age
1 year 4 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 June 2026 (5 months remaining)
Contact
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in India • Born in Oct 1965
Director • Ceo • British • Lives in UK • Born in Mar 1965
Director • General Counsel • Irish • Lives in UK • Born in Dec 1974
Director • Group President • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Olivia Broderick is a mutual person.
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FNZ (UK) Ltd
Alastair Conway is a mutual person.
Active
Kiwi UK Ip Co, Ltd
Olivia Broderick is a mutual person.
Active
FNZ Securities Limited
Alastair Conway is a mutual person.
Active
FNZ Ta Services Limited
Alastair Conway is a mutual person.
Active
FNZ Securities Pension Trustees Limited
Alastair Conway is a mutual person.
Active
FNZ Ip Ventures Ltd
Olivia Broderick is a mutual person.
Active
FNZ Global Management Limited
Olivia Broderick is a mutual person.
Active
Financials
FNZ Fiat Prefco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Stewart Neil Miller Maclean Resigned
7 Months Ago on 28 May 2025
Alistair Conway Details Changed
11 Months Ago on 12 Feb 2025
Alistair Conway Appointed
11 Months Ago on 1 Feb 2025
Ms Olivia Broderick Appointed
11 Months Ago on 1 Feb 2025
Accounting Period Extended
11 Months Ago on 27 Jan 2025
Mr Aashish Kamat Appointed
1 Year Ago on 14 Jan 2025
Incorporated
1 Year 4 Months Ago on 16 Sep 2024
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Documents
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Statement by Directors
Submitted on 24 Dec 2025
Solvency Statement dated 24/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Replacement filing of SH01 - 10/12/25 Statement of Capital gbp 21130.7631 10/12/25 Statement of Capital usd 232962.0986
Submitted on 23 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Repayment History
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