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Fnz Uk Finco Limited

11388790

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 30/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr William Keith Coventry

director · Since 17/06/2025

HEAD OF TREASURY

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mrs Tessa Osborn

director · Since 12/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Miles Alexander Thomson

director · Since 12/09/2025

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 33

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 05/11/2024Registered 05/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/03/2024Registered 08/03/2024Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/02/2024Registered 07/02/2024Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/01/2024Registered 30/01/2024Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2023Registered 22/12/2023Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/07/2022Registered 03/08/2022Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 05/01/2022Registered 06/01/2022Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 28/10/2021Registered 29/10/2021Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/09/2021Registered 07/09/2021Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/03/2021Registered 08/03/2021Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 30/06/2020Registered 02/07/2020Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 08/02/2020Registered 10/02/2020Satisfied 07/11/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 08/08/2018Satisfied 07/11/2024