FNZ Capital Markets (UK) Limited

Active00816145 Private limited company
Incorporated
18 August 1964 (62 years)
Previously known as
GBST Limited (until 31 August 2022)
Coexis Limited (until 22 July 2009)
Cumulus Systems Limited (until 24 August 1998)
Earlier: Coggan, Smith & Co. Limited
Industry
Business and domestic software development (62012)
Directors
Peter David Hiom
Accounts type
Full
Region
Greater London
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Hiom, Peter David
Director · Appointed 20 November 2025
Australian
Born January 1967 (59)
Director · Appointed 5 November 2019
British
Born June 1977 (49)
Officer history (28 former)
30 November 2025
Resigned Webster, Scott James as Director
20 November 2025
Appointed Hiom, Peter David as Director
17 June 2025
Resigned Maclean, Stewart Neil Miller as Director
10 March 2025
23 April 2024
Resigned Aujard, Christopher Charles as Secretary
28 December 2023
Resigned Love, Kristopher Darren as Director
28 December 2023
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
28 December 2023
Appointed Maclean, Stewart Neil Miller as Director
28 December 2023
Appointed Webster, Scott James as Director
5 November 2019
Appointed Aujard, Christopher Charles as Secretary
5 November 2019
Resigned Dedominicis, Robert as Director
5 November 2019
Appointed Love, Kristopher Darren as Director
5 November 2019
Resigned Simpson, David as Director
5 November 2019
Resigned Bannan, Jillian Glenda as Secretary
5 November 2019
Appointed Ferman, Matthew Jonathan as Director
6 October 2017
Resigned Salis, Patrick Benjamin as Secretary
1 January 2017
Appointed Simpson, David as Director
1 January 2017
Resigned Brackin, Allan James as Director
25 July 2016
Appointed Bannan, Jillian Glenda as Secretary
26 February 2016
Appointed Salis, Patrick Benjamin as Secretary
26 February 2016
Resigned Norman, Sean Anthony as Secretary
27 January 2016
Resigned Ritter, Andrew David as Secretary
1 January 2016
Appointed Brackin, Allan James as Director
31 December 2015
Resigned Puttick, John Francis as Director
6 November 2015
Resigned Lake, Stephen Maurice Linton as Director
6 November 2015
Appointed Puttick, John Francis as Director
30 October 2015
Appointed Dedominicis, Robert as Director
22 June 2015
Appointed Ritter, Andrew David as Secretary
14 February 2014
Appointed Norman, Sean Anthony as Secretary
14 February 2014
Resigned Doyle, David Michael as Secretary
29 March 2010
Resigned Shah, Sunil Premchand Hemraj as Director
9 December 2008
Appointed Lake, Stephen Maurice Linton as Director
9 December 2008
Resigned Cunningham, Anne as Secretary
9 December 2008
Resigned Williams, Terence John as Director
9 December 2008
Appointed Doyle, David Michael as Secretary
9 December 2008
Resigned Rudge, Jeremy Frank, Dr as Director
9 December 2008
Resigned Smith, Bartholomew Evan Eric as Director
29 August 2008
Resigned Rhodes, Graham Timothy, Dr as Director
9 June 2008
26 April 2007
9 March 2007
Resigned Bouhelier, Jean Marc as Director
14 September 2006
Resigned Uberoi, Hank as Director
1 March 2006
Appointed Bouhelier, Jean Marc as Director
29 April 2004
Appointed Uberoi, Hank as Director
14 August 2002
Appointed Shah, Sunil Premchand Hemraj as Director
18 June 2002
Appointed Williams, Terence John as Director
23 November 2001
Resigned Williams, Terence John as Director
13 August 1998
Appointed Williams, Terence John as Director
31 July 1998
Appointed Cunningham, Anne as Secretary
31 July 1998
Resigned Williamson, Philip Edward as Secretary
31 July 1998
Resigned Williamson, Philip Edward as Director
5 November 1997
Resigned Cumberland, Howard David Millar as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2016
Ceased GBST Holdings Limited — Owns 75–100% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 July 2026
19 June 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
14 July 2025Confirmation statement with no updates2 July 2025
Show all 288 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?