FNZ Wealthtech Limited

Active08729370 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
JHC Systems Limited (until 4 January 2023)
JHC Platform Services Limited (until 28 January 2014)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
10th Floor
135 Bishopsgate
10th Floor
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2013
British
Born July 1964 (62)
Officer history (17 former)
24 September 2026
Resigned Tomlins, John as Director
20 October 2023
Resigned James, Edward Charles Searson as Director
1 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
12 November 2020
Resigned Anderson, Gareth Robert John as Director
3 April 2020
Resigned Ferman, Matthew Jonathan as Director
3 April 2020
Appointed James, Edward Charles Searson as Director
29 November 2019
Appointed Vistra Cosec Limited as Corporate Secretary
18 October 2019
Appointed Anderson, Gareth Robert John as Director
1 August 2019
Resigned Haines, Ian Richard as Director
1 August 2019
Resigned Murphy, Peter Francis as Director
1 August 2019
Appointed Ferman, Matthew Jonathan as Director
1 August 2019
Resigned Young, Mark as Director
1 August 2019
Resigned Barve, Swati Harshad as Director
1 August 2019
Resigned Rodgerson, Matthew James as Director
1 August 2019
Resigned Grant, Rebecca Jane as Director
1 August 2019
Resigned Laing, Adam Innes as Director
1 August 2019
Resigned Mckee, Rachael Emma as Director
1 August 2019
Resigned Luxton, Paul Michael as Director
1 August 2019
Resigned Harrington, Julia Louise as Director
1 August 2019
Resigned Love, Andrew James as Director
1 August 2019
Resigned Hemming, John Alexander Melvin as Director
1 August 2019
Appointed Tomlins, John as Director
1 February 2014
Appointed Laing, Adam Innes as Director
1 February 2014
Appointed Love, Andrew James as Director
1 February 2014
Appointed Hemming, John Alexander Melvin as Director
1 February 2014
Appointed Luxton, Paul Michael as Director
1 February 2014
Appointed Harrington, Julia Louise as Director
1 February 2014
Appointed Mckee, Rachael Emma as Director
1 February 2014
Appointed Murphy, Peter Francis as Director
1 February 2014
Appointed Haines, Ian Richard as Director
1 February 2014
Appointed Rodgerson, Matthew James as Director
1 February 2014
Appointed Grant, Rebecca Jane as Director
1 February 2014
Appointed Young, Mark as Director
1 February 2014
Appointed Barve, Swati Harshad as Director
11 October 2013
Appointed Blackman, John Anthony Llewellyn 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.

Financials

Net Assets
(£2,419,299)
down £2,058,479 (571%)
Cash
£1,713,356
up £138,280 (9%)
Turnover
£22,066,312
down £4,004 (0%)
Profit Before Tax
(£2,636,122)
down £2,741,550 (2600%)
Employees
231
down 21 (8%)
Debt Ratio
132%
Current Ratio
0.7x
Profit Margin
-12%
Balance sheet detail
2019
Fixed Assets£426,127
Current Assets£7,060,638
Cash£1,713,356
Creditors (< 1 year)£9,834,360
Creditors (> 1 year)£71,704
Net Current Assets(£2,773,722)
Net Assets(£2,419,299)
Shareholder Funds(£2,419,299)

Turnover£22,066,312
Cost of Sales£12,055,080
Gross Profit£10,011,232
Admin Expenses£12,467,480
Staff Costs£14,995,642
Operating Profit(£2,456,248)
Profit Before Tax(£2,636,122)
Tax(£717,544)
Profit for Period(£1,918,578)

What Fnz Wealthtech say about themselves

“We provide a global, end-to-end wealth management platform that integrates technology, business & investment operations all in a regulated financial institution”

— from fnz.com

Filings 130

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
24 September 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates29 January 2026
17 October 2025Current accounting period extended
9 July 2025Full accounts30 June 2024
Show all 130 filings

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