FNZ UK Finco Limited

Active11388790 Private limited company
Incorporated
30 May 2018 (8 years)
Industry
Non-trading company (74990)
Directors
Tessa Osborn
Miles Alexander Thomson
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Osborn, Tessa
Director · Appointed 12 September 2025
British
Born May 1977 (49)
Thomson, Miles Alexander
Director · Appointed 12 September 2025
British
Born March 1993 (33)
Officer history (12 former)
16 September 2026
Resigned Coventry, William Keith as Director
12 September 2025
Appointed Thomson, Miles Alexander as Director
12 September 2025
Appointed Osborn, Tessa as Director
15 August 2025
Resigned Ring, Andrew John as Director
17 June 2025
Resigned Riordan, Shane as Director
17 June 2025
Appointed Coventry, William Keith as Director
17 June 2025
Resigned Maclean, Stewart Neil Miller as Director
17 June 2025
Appointed Riordan, Shane as Director
13 May 2025
Resigned Kamat, Aashish as Director
11 December 2024
Appointed Kamat, Aashish as Director
11 December 2024
Appointed Ring, Andrew John as Director
11 December 2024
Resigned Thomson, Nicholas Zane as Director
28 December 2023
Resigned Love, Kristopher Darren as Director
28 December 2023
Appointed Maclean, Stewart Neil Miller as Director
22 December 2021
Appointed Thomson, Nicholas Zane as Director
22 December 2021
Resigned Durham, Adrian John as Director
1 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
30 December 2019
Appointed Love, Kristopher Darren as Director
30 December 2019
Resigned Sacco, Vivienne Amanda as Director
14 October 2019
Resigned Dougal, Christian as Director
30 May 2018
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 May 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
30 May 2018
Appointed Dougal, Christian as Director
30 May 2018
Appointed Sacco, Vivienne Amanda as Director
30 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary
30 May 2018
Appointed Durham, Adrian John 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.

Filings 99

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
29 October 2026Replacement filing of Confirmation Statement3 June 2026
29 October 2026Insolvency filing
29 October 2026Share capital filing
29 October 2026Statement of capital
Show all 99 filings

Some other companies at this address

Advice Ecosystem Technologies Limited
Advicefront Limited
FNZ (UK) Ltd
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FNZ Germany Holdco Limited
FNZ Holdings UK Limited

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