UK Companies House feature
FNZ CAPITAL MARKETS (UK) LIMITED
Profile
- Company number
- 00816145
- Status
- Active
- Incorporation
- 1964-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“FNZ Group Limited, the Company's ultimate parent, has confirmed that it will provide financial support to the Company to meets its liabilities as they fall due for a period of 12 months from the date of signing the financial statements.”
Subsidiaries
- GBST Incorporated · 100% held · USA · service and distribution company
- GBST Singapore Pte Limited · 100% held · Singapore · service and distribution company
Significant events
- “On 12 February 2025, the FNZ Group's ultimate parent company has been updated to Falcon Newco Limited (a company incorporated under laws of the Cayman Islands).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERMAN, Matthew Jonathan | Director | 2019-11-05 | Jun 1977 | British |
| HIOM, Peter David | Director | 2025-11-20 | Jan 1967 | Australian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2019-11-05 | 2024-04-23 |
| BANNAN, Jillian Glenda | Secretary | 2016-07-25 | 2019-11-05 |
| CUNNINGHAM, Anne | Secretary | 1998-07-31 | 2008-12-09 |
| DOYLE, David Michael | Secretary | 2008-12-09 | 2014-02-14 |
| NORMAN, Sean Anthony | Secretary | 2014-02-14 | 2016-02-26 |
| RITTER, Andrew David | Secretary | 2015-06-22 | 2016-01-27 |
| SALIS, Patrick Benjamin | Secretary | 2016-02-26 | 2017-10-06 |
| WILLIAMSON, Philip Edward | Secretary | — | 1998-07-31 |
| BOUHELIER, Jean Marc | Director | 2006-03-01 | 2007-03-09 |
| BRACKIN, Allan James | Director | 2016-01-01 | 2017-01-01 |
| CUMBERLAND, Howard David Millar | Director | — | 1997-11-05 |
| DEDOMINICIS, Robert | Director | 2015-10-30 | 2019-11-05 |
| LAKE, Stephen Maurice Linton | Director | 2008-12-09 | 2015-11-06 |
| LOVE, Kristopher Darren | Director | 2019-11-05 | 2023-12-28 |
| MACLEAN, Stewart Neil Miller | Director | 2023-12-28 | 2025-06-17 |
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 2023-12-28 | 2025-03-10 |
| PUTTICK, John Francis | Director | 2015-11-06 | 2015-12-31 |
| RHODES, Graham Timothy, Dr | Director | — | 2008-08-29 |
| RUDGE, Jeremy Frank, Dr | Director | — | 2008-12-09 |
| SHAH, Sunil Premchand Hemraj | Director | 2002-08-14 | 2010-03-29 |
| SIMPSON, David | Director | 2017-01-01 | 2019-11-05 |
| SMITH, Bartholomew Evan Eric | Director | — | 2008-12-09 |
| TREGIDGO, Kenneth Michael John, Dr | Director | 2007-04-26 | 2008-06-09 |
| UBEROI, Hank | Director | 2004-04-29 | 2006-09-14 |
| WEBSTER, Scott James | Director | 2023-12-28 | 2025-11-30 |
| WILLIAMS, Terence John | Director | 2002-06-18 | 2008-12-09 |
| WILLIAMS, Terence John | Director | 1998-08-13 | 2001-11-23 |
| WILLIAMSON, Philip Edward | Director | — | 1998-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbst Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AA01 | accounts | change account reference date company previous extended |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CH01 | officers | change person director company |
| 2022-10-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.