Back to search
Fnz (Uk) Ltd
05435760
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10TH FLOOR, LONDON, EC2M 3TP
Incorporated 26/04/2005
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Catherine Ann Brown
director · Since 27/01/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Ms Susan Elizabeth Harris
director · Since 11/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Ms Annette Catherine Andrews
director · Since 01/05/2025
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Andrew John Paterson Brodie
director · Since 09/04/2026
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Stuart Geoffrey Keelan
director · Since 21/08/2026
BRITISH · UNITED KINGDOM
Former
Mr Ian Simon Jenkins
director · Resigned 21/08/2026
Nicola Jane Shaw
secretary · Resigned 04/09/2026
Mr John Tomlins
director · Resigned 23/09/2026
Persons with Significant Control
Former PSCs
Fnz Holdings Uk Limited
Ceased 02/02/2018
Charges1 outstanding
Charge
outstanding
CLOSE LEASING LIMITED
Created 16/01/2020Registered 16/01/2020