FNZ (UK) LTD

Active London

Activities of other holding companies n.e.c.

2,245 employees website.com
Financial services Activities of other holding companies n.e.c.
F

FNZ (UK) LTD

Activities of other holding companies n.e.c.

Founded 26 Apr 2005 Active London, United Kingdom 2,245 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

FIRST NZ WRAP (UK) LIMITED 3 Jun 2005 — 5 Jun 2006
ALNERY NO. 2516 LIMITED 26 Apr 2005 — 3 Jun 2005
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 10 May 2027 11 months remaining
Net assets £464M £135M 2024 year on year
Total assets £702M £146M 2024 year on year
Total Liabilities £238M £11M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

10th Floor 135 Bishopsgate London EC2M 3TP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FNZ (UK) LTD (05435760), an active financial services company based in London, United Kingdom. Incorporated 26 Apr 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£103.30M

Increased by £26.32M (+34%)

Net Assets

£463.56M

Increased by £135.17M (+41%)

Total Liabilities

£238.44M

Increased by £10.62M (+5%)

Turnover

£317.19M

Increased by £9.23M (+3%)

Employees

2245

Increased by 537 (+31%)

Debt Ratio

34%

Decreased by 7 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 7

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Investor 8Jan 2009Management Buyout
Investor 7Feb 2012Private Equity
Investor 5Oct 2018Acquisition

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 192,364,107 Shares £192.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202547,600,000£47.60m£1
5 Nov 202430,263,978£30.26m£1
2 Sept 2024129£129£1
29 Dec 2023100,000,000£100.00m£1
29 Sept 20208,000,000£8.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fnz Group Entities Limited
100.0%
203,754,407

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Fnz Holdings Uk Limited

Ceased 2 Feb 2018

Ceased

Group Structure

Group Structure

FNZ (UK) LTD Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Ground Floor, 3 Temple Back East, Bristol (BS1 6DZ) CITY OF BRISTOL
Leasehold-21 May 2024
55 Maid Marian Way, Nottingham (NG1 6GE) CITY OF NOTTINGHAM
Leasehold-21 May 2024
Fourth Floor, Winterthur House, Winterthur Way, Basingstoke (RG21 6SZ) BASINGSTOKE AND DEANE
Leasehold-1 Mar 2021
Basement Mail Room, Winterthur House, Winterthur Way, Basingstoke (RG21 6SZ) BASINGSTOKE AND DEANE
Leasehold-1 Mar 2021
Part Of Level 10, 135 Bishopsgate, London (EC2M 3TP) CITY OF LONDON
Leasehold-6 Apr 2020
Ground Floor, 3 Temple Back East, Bristol (BS1 6DZ)
Leasehold
Added 21 May 2024
District CITY OF BRISTOL
55 Maid Marian Way, Nottingham (NG1 6GE)
Leasehold
Added 21 May 2024
District CITY OF NOTTINGHAM
Fourth Floor, Winterthur House, Winterthur Way, Basingstoke (RG21 6SZ)
Leasehold
Added 1 Mar 2021
District BASINGSTOKE AND DEANE
Basement Mail Room, Winterthur House, Winterthur Way, Basingstoke (RG21 6SZ)
Leasehold
Added 1 Mar 2021
District BASINGSTOKE AND DEANE
Part Of Level 10, 135 Bishopsgate, London (EC2M 3TP)
Leasehold
Added 6 Apr 2020
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Roman Regelman as director
7 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
5 May 2026OfficersTermination of Alastair Conway as director on 29 Apr 2026
1 May 2026OfficersAppointment of Mr Roman Regelman as director on 20 Apr 2026
1 May 2026OfficersAppointment of Mr Roman Regelman as director on 20 Apr 2026
11 May 2026 Officers

Appointment of Mr Roman Regelman as director

7 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

5 May 2026 Officers

Termination of Alastair Conway as director on 29 Apr 2026

1 May 2026 Officers

Appointment of Mr Roman Regelman as director on 20 Apr 2026

1 May 2026 Officers

Appointment of Mr Roman Regelman as director on 20 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Roman Regelman as director

4 weeks ago on 11 May 2026

Confirmation statement made on 26 Apr 2026 with no updates

1 months ago on 7 May 2026

Termination of Alastair Conway as director on 29 Apr 2026

1 months ago on 5 May 2026

Appointment of Mr Roman Regelman as director on 20 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Roman Regelman as director on 20 Apr 2026

1 months ago on 1 May 2026