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Fnz Capital Markets (Uk) Limited

00816145

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, EC2M 3TP
Incorporated 18/08/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Matthew Jonathan Ferman

director · Since 05/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Peter David Hiom

director · Since 20/11/2025

AUSTRALIAN · AUSTRALIA · Age 59

Persons with Significant Control

Former PSCs

Gbst Holdings Limited

Ceased 30/06/2016

Charges0 outstanding

Charge
satisfied

WESTPAC ADMINISTRATION PTY LTD AS SECURITY TRUSTEE

Created 26/02/2019Registered 08/03/2019Satisfied 09/12/2021
charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 27/12/2012Registered 09/01/2013Satisfied 03/04/2019
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 15/09/2009Registered 30/09/2009Satisfied 09/01/2013
charge
satisfied

BES PROPERTIES LIMITED

Created 15/09/2009Registered 19/09/2009Satisfied 11/01/2019
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 18/12/2008Registered 22/12/2008Satisfied 09/01/2013
charge
satisfied

SUNIL SHAH (AS SECURITY AGENT FOR AND ON BEHALF OF THE SELLERS)

Created 09/12/2008Registered 13/12/2008Satisfied 11/01/2019
charge
satisfied

COUTTS AND CO

Created 12/03/2003Registered 14/03/2003Satisfied 18/06/2004
charge
satisfied

COUTTS & COMPANY

Created 10/06/2002Registered 18/06/2002Satisfied 02/11/2002
charge
satisfied

COUTTS & CO.

Created 28/04/1993Registered 18/05/1993Satisfied 25/11/1995
charge
satisfied

HERBRAND INVESTMENTS LIMITED

Created 30/04/1993Registered 05/05/1993Satisfied 01/12/2001
charge
satisfied

COUTTS & COMPANY

Created 27/12/1984Registered 08/01/1985Satisfied 25/11/1995