UK Companies House feature
FNZ SECURITIES PENSION TRUSTEES LIMITED
Cash
£1
0% vs 2022
Net assets
£1
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-10-31
Profile
- Company number
- 13677887
- Status
- Active
- Incorporation
- 2021-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2023-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed the Going Concern review, giving particular consideration to the Company's liabilities which primarily relate to amounts due to the parent company. FNZ Securities Limited, the parent company, has confirmed to the Directors that, to the full extent of its resources, it will provide financial support to the Company, should it be required, for a period of twelve months from the balance sheet signing date.”
Significant events
- “The Company was dormant in the previous period.”
- “Subsequent to the balance sheet date, Falcon Newco Limited became the ultimate controlling 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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Alastair | Director | 2023-08-02 | Mar 1965 | British |
| MORET, Anthony John | Director | 2021-10-13 | Feb 1949 | British |
| SARTORIUS, Katrina Therese | Director | 2021-10-13 | Oct 1974 | British |
| TOMLINS, John | Director | 2021-10-13 | Dec 1948 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Edward Charles Searson | Director | 2021-10-13 | 2023-08-02 |
| STOLTZ, Riane Magdalena | Director | 2021-10-13 | 2023-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fnz Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-13 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AA01 | accounts | change account reference date company previous extended |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type dormant |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-30 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AA | accounts | accounts with accounts type dormant |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-13 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- Net Assets +0% YoY