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Fnz (Uk) Ltd

05435760

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Tomlins

director · Since 11/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 14 other boards

Mrs Catherine Ann Brown

director · Since 27/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Susan Elizabeth Harris

director · Since 11/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Nicola Jane Shaw

secretary · Since 19/01/2024

Ms Annette Catherine Andrews

director · Since 01/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Ian Simon Jenkins

director · Since 09/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Alison Marie Rose-Slade

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 56

Leonard Michael Sinclair

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 65

Mr Andrew John Paterson Brodie

director · Since 09/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Roman Regelman

director · Since 24/04/2026

AMERICAN · UNITED KINGDOM · Age 54

Also on 1 other board

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
Charge
satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/12/2014Registered 24/12/2014Satisfied 13/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2012Registered 19/09/2012Satisfied 13/03/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 21/12/2010Registered 07/01/2011Satisfied 19/12/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 21/12/2010Registered 07/01/2011Satisfied 19/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2007Registered 28/09/2007Satisfied 06/01/2011