UK Companies House feature
FNZ TA SERVICES LIMITED
Profile
- Company number
- 09571767
- Status
- Active
- Incorporation
- 2015-05-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- 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, per the accounting requirements, and therefore the Directors have confirmed that the financial statements should be prepared on a going concern basis.”
Significant events
- “An injection in capital resources of £1.9m was approved on 5th April 2025 by the board of the Company and by the board of FNZ Group Limited to support FNZ TA's risk appetite for capital due to ongoing losses. Of the £1.9m, £0.7m has been funded by converting existing intercompany from debt into equity with the remaining amount paid in cash.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIE, Andrew John Paterson | Director | 2026-04-09 | Apr 1972 | British |
| BROWN, Catherine Ann | Director | 2016-01-27 | Mar 1966 | British |
| CONWAY, Alastair | Director | 2026-04-09 | Mar 1965 | British |
| DLAMINI, Lindiwe Angela | Director | 2025-01-10 | Mar 1970 | South African |
| TOMLINS, John | Director | 2015-05-01 | Dec 1948 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | 2021-01-01 |
| CONWAY, Alastair | Director | 2024-10-07 | 2026-04-09 |
| DOUGAL, Christian Somerville | Director | 2015-05-01 | 2019-10-14 |
| DURHAM, Adrian John | Director | 2015-05-01 | 2020-04-03 |
| HARDIE, Graeme | Director | 2015-05-01 | 2015-09-25 |
| JAMES, Edward Charles Searson | Director | 2020-04-03 | 2023-10-20 |
| LOVE, Kristopher Darren | Director | 2019-12-30 | 2020-06-22 |
| SACCO, Vivienne Amanda | Director | 2015-05-01 | 2019-12-30 |
| STOLTZ, Riane Magdalena | Director | 2022-06-21 | 2023-07-14 |
| WHITAKER, Greg | Director | 2024-06-03 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fnz Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-11-17 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | SH01 | capital | capital allotment shares |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-06 | SH01 | capital | capital allotment shares |
| 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.