FNZ WEALTHTECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- FNZ WEALTHTECH LIMITED 2023-01-04 → present
- JHC SYSTEMS LIMITED 2014-01-28 → 2023-01-04
- JHC PLATFORM SERVICES LIMITED 2013-10-11 → 2014-01-28
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2019-12-31
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 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 | 2018-01-01 | 2018-12-31 | 2019-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.8% | -11.1% | |
| Net margin | — | 0.8% | -8.7% | |
| Return on capital employed | — | 13.0% | 104.6% | |
| Interest cover | — | 2.16x | -12.39x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 MA Memorandum articles
- 2024-09-09 RESOLUTIONS Resolution
- 2024-09-09 MA Memorandum articles
- 2023-01-04 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2018 → FY2019 · period ending 2019-12-31 vs 2018-12-31
-
Turnover
0%
£22,070,316 £22,066,312
-
Cash
+8.8%
£1,575,076 £1,713,356
-
Net assets
-570.5%
-£360,820 -£2,419,299
-
Employees
-8.3%
252 231
-
Operating profit
-1,458.2%
£180,841 -£2,456,248
-
Profit before tax
-2,600.4%
£105,428 -£2,636,122
-
Wages
-2.1%
£13,170,166 £12,887,083
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