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FNZ FOUNDATION (13004093)

FNZ FOUNDATION (13004093) is an active UK company. incorporated on 9 November 2020. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in activities of extraterritorial organisations and bodies. FNZ FOUNDATION has been registered for 5 years. Current directors include RICHARDSON, Ben, SHARIF, Vian Dhia, Dr.

Company Number
13004093
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 November 2020
Age
5 years
Address
67 Lombard Street, London, EC3V 9AJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Activities of extraterritorial organisations and bodies
Directors
RICHARDSON, Ben, SHARIF, Vian Dhia, Dr
SIC Codes
99000

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Introduction
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FNZ FOUNDATION

FNZ FOUNDATION is an active company incorporated on 9 November 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. FNZ FOUNDATION was registered 5 years ago.(SIC: 99000)

Status

active

Active since 5 years ago

Company No

13004093

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

5 Years

Incorporated 9 November 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

67 Lombard Street London, EC3V 9AJ,

Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Nov 21
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Left
Nov 23
New Owner
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Director Left
Dec 25
Owner Exit
Jan 26
0
Funding
3
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

RICHARDSON, Ben

Active
Lombard Street, LondonEC3V 9AJ
Born February 1975
Director
Appointed 22 Feb 2021

SHARIF, Vian Dhia, Dr

Active
Lombard Street, LondonEC3V 9AJ
Born April 1979
Director
Appointed 09 Nov 2020

DE BATTISTA, Gaia

Resigned
Lombard Street, LondonEC3V 9AJ
Born July 1988
Director
Appointed 09 Nov 2020
Resigned 30 Nov 2022

WARNER, Camilla Primrose

Resigned
Lombard Street, LondonEC3V 9AJ
Born February 1991
Director
Appointed 09 Nov 2020
Resigned 07 Nov 2025

Persons with significant control

6

2 Active
4 Ceased

Camilla Primrose Warner

Ceased
Lombard Street, LondonEC3V 9AJ
Born February 1991

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Nov 2022
Ceased 07 Nov 2025

Mr Ben Richardson

Active
Lombard Street, LondonEC3V 9AJ
Born February 1975

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Nov 2022

Dr Vian Dhia Sharif

Active
Lombard Street, LondonEC3V 9AJ
Born April 1979

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Nov 2022

Dr Vian Dhia Sharif

Ceased
Lombard Street, LondonEC3V 9AJ
Born April 1979

Nature of Control

Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 22 Feb 2021

Camilla Primrose Warner

Ceased
Lombard Street, LondonEC3V 9AJ
Born February 1991

Nature of Control

Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 22 Feb 2021

Gaia De Battista

Ceased
Lombard Street, LondonEC3V 9AJ
Born July 1988

Nature of Control

Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 22 Feb 2021
Fundings
Financials
Latest Activities

Filing History

24

Cessation Of A Person With Significant Control
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 March 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 March 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Notification Of A Person With Significant Control Statement
5 December 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Gazette Notice Compulsory
1 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Incorporation Company
9 November 2020
NEWINCIncorporation