UK Companies House feature
FNZ WEALTHTECH LIMITED
Cash
£2M
+8.8% vs 2018
Net assets
-£2M
-570.5% vs 2018
Employees
231
-8.3% vs 2018
Profit before tax
-£3M
-2,600.4% vs 2018
Profile
- Company number
- 08729370
- Status
- Active
- Incorporation
- 2013-10-11
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2019-12-31
| Metric | Trend | 2018-01-01 | 2018-12-31 | 2019-12-31 |
|---|---|---|---|---|
| Turnover | — | £22,070,316 | £22,066,312 | |
| Operating profit | — | £180,841 | -£2,456,248 | |
| Profit before tax | — | £105,428 | -£2,636,122 | |
| Net profit | — | £181,523 | -£1,918,578 | |
| Cash | £3,489,667 | £1,575,076 | £1,713,356 | |
| Total assets less current liabilities | — | £1,388,505 | -£2,347,595 | |
| Net assets | — | -£360,820 | -£2,419,299 | |
| Equity | -£654,687 | -£360,820 | -£2,419,299 | |
| Average employees | — | 252 | 231 | |
| Wages | — | £13,170,166 | £12,887,083 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the Going Concern review, the Directors are satisfied that the Company has access to sufficient resources to meet its liabilities for the period of 12 months from the date of signing of the financial statements and therefore the Directors have confirmed that the financial statements should be prepared on a going concern basis.”
Significant events
- “The Company changed its name from JHC Systems Limited to FNZ Wealth Tech Limited on 4th of January 2023.”
- “The Company novated all clients to the FNZ Group during the period and has effectively ceased trading. The Company will continue as a shell company which only holds leases.”
- “On the 10 May 2022, FNZ Wealth Tech (formerly known as JHC Systems Limited) employees were TUPE'd to other FNZ Group entities. Minimal staff remained until May 2023.”
- “The Company changed its financial year end from 31 December to 30 June. As a result of this change, the current financial statements have been prepared for an 18-month period, from 1 January 2023 to 30 June 2024. Future financial statements will resume a 12-month reporting period, beginning 1 July 2024 and ending 30 June 2025.”
- “There are no material post-balance sheet events directly affecting the Company.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKMAN, John Anthony Llewellyn | Director | 2013-10-11 | Jul 1964 | British |
| TOMLINS, John | Director | 2019-08-01 | Dec 1948 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-11-29 | 2021-01-01 |
| ANDERSON, Gareth Robert John | Director | 2019-10-18 | 2020-11-12 |
| BARVE, Swati Harshad | Director | 2014-02-01 | 2019-08-01 |
| FERMAN, Matthew Jonathan | Director | 2019-08-01 | 2020-04-03 |
| GRANT, Rebecca Jane | Director | 2014-02-01 | 2019-08-01 |
| HAINES, Ian Richard | Director | 2014-02-01 | 2019-08-01 |
| HARRINGTON, Julia Louise | Director | 2014-02-01 | 2019-08-01 |
| HEMMING, John Alexander Melvin | Director | 2014-02-01 | 2019-08-01 |
| JAMES, Edward Charles Searson | Director | 2020-04-03 | 2023-10-20 |
| LAING, Adam Innes | Director | 2014-02-01 | 2019-08-01 |
| LOVE, Andrew James | Director | 2014-02-01 | 2019-08-01 |
| LUXTON, Paul Michael | Director | 2014-02-01 | 2019-08-01 |
| MCKEE, Rachael Emma | Director | 2014-02-01 | 2019-08-01 |
| MURPHY, Peter Francis | Director | 2014-02-01 | 2019-08-01 |
| RODGERSON, Matthew James | Director | 2014-02-01 | 2019-08-01 |
| YOUNG, Mark | Director | 2014-02-01 | 2019-08-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AA01 | accounts | change account reference date company current extended |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-07-11 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | CERTNM | change-of-name | certificate change of name company |
| 2023-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2019-12-31
-4.89
DISTRESS
Altman Z″
- Working capital / Total assets -0.370 × 6.56 = -2.43
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.328 × 6.72 = -2.20
- Book equity / Total liabilities -0.244 × 1.05 = -0.26
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory