FL

FNZ (UK) LTD

Active

Company number 05435760

London, United Kingdom · Incorporated 26 April 2005

10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2025

Company history

Previous company names

ALNERY NO. 2516 LIMITED · 26 April 2005 – 3 June 2005

FIRST NZ WRAP (UK) LIMITED · 3 June 2005 – 5 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
17 April 2025
Shares allotted · 0 shares allotted
—
5 November 2024
Shares allotted · 0 shares allotted
—
2 September 2024
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
29 September 2020
Shares allotted · 0 shares allotted
—
23 October 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Resolution
Resolution
22 January 2021 View
Resolution
Resolution
13 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2020 View
Resolution
Resolution
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Resolution
Resolution
7 November 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Resolution
Resolution
1 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Memorandum Articles
Incorporation
10 November 2016 View
Resolution
Resolution
10 November 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Resolution
Resolution
14 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 July 2016 View
Capital Name Of Class Of Shares
Capital
14 July 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Legacy
Mortgage
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Resolution
Resolution
2 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Resolution
Resolution
7 October 2011 View
Resolution
Resolution
26 September 2011 View
Resolution
Resolution
26 September 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Resolution
Resolution
18 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Resolution
Resolution
19 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
7 January 2011 View
Legacy
Mortgage
7 January 2011 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Resolution
Resolution
8 February 2010 View
Statement Of Companys Objects
Change Of Constitution
8 February 2010 View
Accounts With Accounts Type Group
Accounts
12 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Legacy
Officers
27 August 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Memorandum Articles
Incorporation
18 December 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Memorandum Articles
Incorporation
26 July 2006 View
Legacy
Capital
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Capital
10 July 2006 View
Certificate Change Of Name Company
Change Of Name
5 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Capital
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
6 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Incorporation Company
Incorporation
26 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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