FNZ CAPITAL MARKETS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£493K
-82.5% vs 2023
Net assets
£15M
+3.2% vs 2023
Employees
14
-26.3% vs 2023
Profit before tax
£997K
+0.1% vs 2023
Name history
Renamed 4 times since incorporation
- FNZ CAPITAL MARKETS (UK) LIMITED 2022-08-31 → present
- GBST LIMITED 2009-07-22 → 2022-08-31
- COEXIS LIMITED 1998-08-24 → 2009-07-22
- CUMULUS SYSTEMS LIMITED 1976-12-31 → 1998-08-24
- COGGAN, SMITH & CO. LIMITED 1964-08-18 → 1976-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,897,473 | £5,013,277 | |
| Operating profit | £122,500 | -£865,747 | |
| Profit before tax | £995,712 | £996,600 | |
| Net profit | £964,995 | £460,924 | |
| Cash | £2,812,676 | £492,794 | |
| Total assets less current liabilities | £14,282,818 | £14,745,793 | |
| Net assets | £14,282,818 | £14,745,793 | |
| Equity | £14,282,818 | £14,745,793 | |
| Average employees | 19 | 14 | |
| Wages | £1,589,399 | £1,080,695 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.1% | -17.3% | |
| Net margin | 16.4% | 9.2% | |
| Return on capital employed | 0.9% | -5.9% | |
| Gearing (liabilities / total assets) | 37.0% | 35.1% | |
| Current ratio | 2.55x | 2.33x | |
| Interest cover | 0.37x | -3.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- FNZ CAPITAL MARKETS (UK) LIMITED · parent
- GBST Incorporated 100%
- GBST Singapore Pte Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15%
£5,897,473 £5,013,277
-
Cash
-82.5%
£2,812,676 £492,794
-
Net assets
+3.2%
£14,282,818 £14,745,793
-
Employees
-26.3%
19 14
-
Operating profit
-806.7%
£122,500 -£865,747
-
Profit before tax
+0.1%
£995,712 £996,600
-
Wages
-32%
£1,589,399 £1,080,695
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers