FNZ GERMANY HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£654M
+16.4% vs 2023
Employees
—
Average over period
Profit before tax
-£12M
-1,007.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£693,481 | -£86,685 | |
| Profit before tax | -£1,126,907 | -£12,482,663 | |
| Net profit | -£520,111 | -£12,482,663 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £561,719,834 | £653,692,788 | |
| Net assets | £561,719,834 | £653,692,788 | |
| Equity | £561,719,834 | £653,692,788 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 1.3% | 1.3% | |
| Current ratio | 0.12x | 0.12x | |
| Interest cover | -1.60x | -0.14x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are satisfied that sufficient resources are available to FNZ Group to provide this support. Therefore, the Directors have confirmed that the financial statements should be prepared on a going concern basis.”
Group structure
- FNZ GERMANY HOLDCO LIMITED · parent
- FNZ Bank SE ('FNZ Bank')
- FNZ Holding Switzerland SA ('FNZ Switzerland')
- Deutsche Haftungsdach (DHD) GmbH (previously Fondsdepot Bank) ('FDB')
- International Fund Services & Asset Management ('IFSAM')
Significant events
- “During the year, management made a strategic decision to discontinue plans for the launch of the Private Banking BPO offering, opting instead to refocus on the core software business, which had been scaled back.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEELAN, Stuart Geoffrey | Director | 2025-09-01 | Sep 1979 | British |
| RIORDAN, Shane | Director | 2025-06-17 | Oct 1983 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2023-11-16 | 2024-04-23 |
| JORDAN SECRETARIES LIMITED | Corporate Secretary | 2018-05-30 | 2018-05-30 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-30 | 2021-01-01 |
| CAMENZIND, Fabian | Director | 2019-09-20 | 2024-12-11 |
| DONALD, Scott | Director | 2024-12-11 | 2025-03-18 |
| DOUGAL, Christian | Director | 2018-05-30 | 2019-10-14 |
| DURHAM, Adrian John | Director | 2018-05-30 | 2019-09-20 |
| KAMAT, Aashish | Director | 2024-12-11 | 2025-05-13 |
| LOVE, Kristopher Darren | Director | 2020-02-07 | 2023-12-28 |
| MACLEAN, Stewart Neil Miller | Director | 2023-12-28 | 2025-06-17 |
| RENVALL, Klaus Johannes | Director | 2022-01-05 | 2024-12-11 |
| SACCO, Vivienne Amanda | Director | 2018-05-30 | 2020-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 MA Memorandum articles
- 2025-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | MA | incorporation | Memorandum articles | |
| 2025-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+16.4%
£561,719,834 £653,692,788
-
Employees
—
Not reported
-
Operating profit
+87.5%
-£693,481 -£86,685
-
Profit before tax
-1,007.7%
-£1,126,907 -£12,482,663
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers