FNZ HOLDINGS UK LIMITED Credit Check Report

Company Overview

Fnz Holdings Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 16 January 2008, so this is a well established company. Fnz Holdings Uk Limited has been in business for 18 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10Th Floor 135 Bishopsgate, London, EC2M 3TP

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Companies House Data

Company Name	FNZ HOLDINGS UK LIMITED
Company Number	06474454
Registered Office Address	10th Floor 135 Bishopsgate
	EC2M 3TP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/01/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	13/02/2017
Returns Last Made Up Date	16/01/2016

Previous Company Name	Changed Date
FNZ SERVICES (UK) LIMITED	06 Feb 2012

Directors & Members

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	Laurent Chorna - Director (French, 57 years old, born January 1969) Appointed 19 August 2013, Resigned 20 June 2014	Resigned
	Alastair Conway - Director (British, 61 years old, born March 1965) Appointed 05 January 2022, Resigned 10 July 2024	Resigned
	Christian Dougal - Director (British, 57 years old, born January 1969) Appointed 11 November 2011, Resigned 14 October 2019	Resigned
	Adrian Durham - Director (British, 53 years old, born August 1973) Appointed 16 January 2008, Resigned 12 October 2012	Resigned
	Adrian Durham - Director (British, 53 years old, born August 1973) Appointed 18 December 2014, Resigned 05 January 2022	Resigned
	Warren Gee - Director (British, 54 years old, born January 1972) Appointed 16 January 2008, Resigned 11 November 2011	Resigned
	Martin Jennings - Director (British, 54 years old, born February 1972) Appointed 10 January 2014, Resigned 24 February 2015	Resigned
	Aashish Kamat - Director (American, 61 years old, born October 1965) Appointed 20 December 2024, Resigned 13 May 2025	Resigned
	Alison Laird - Director (British, 54 years old, born June 1972) Appointed 17 June 2025	Active
	Andrew Laverty - Director (British, 66 years old, born May 1960) Appointed 11 November 2011, Resigned 13 August 2013	Resigned
	Kristopher Love - Director (British, 43 years old, born April 1983) Appointed 30 December 2019, Resigned 28 December 2023	Resigned
	Stewart MacLean - Director (British, 51 years old, born February 1975) Appointed 11 November 2011, Resigned 24 January 2014	Resigned
	Stewart MacLean - Director (British, 51 years old, born February 1975) Appointed 10 July 2024, Resigned 17 June 2025	Resigned
	Paul McMahon - Director (English, 63 years old, born January 1963) Appointed 12 October 2012, Resigned 18 April 2013	Resigned
	Muhammad Mustaffa - Director (Malaysian, 36 years old, born July 1990) Appointed 10 July 2024, Resigned 10 March 2025	Resigned
	David Page - Director (British, 65 years old, born June 1961) Appointed 16 December 2013, Resigned 16 June 2014	Resigned
	Leahn Parry - Director (British, 51 years old, born December 1975) Appointed 16 January 2008, Resigned 11 November 2011	Resigned
	Andrew Ring - Director (British, 43 years old, born June 1983) Appointed 20 December 2024, Resigned 15 August 2025	Resigned
	Shane Riordan - Director (Irish, 43 years old, born October 1983) Appointed 17 June 2025	Active
	Vivienne Sacco - Director (British, 58 years old, born July 1968) Appointed 17 October 2014, Resigned 31 January 2020	Resigned
	Nicholas Thomson - Director (British, 44 years old, born April 1982) Appointed 28 December 2023, Resigned 10 July 2024	Resigned
	Guy Warren - Director (British, 67 years old, born November 1959) Appointed 19 August 2013, Resigned 06 December 2013	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 16 January 2008, Resigned 01 January 2021	Resigned

Secretaries

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	Vistra Company Secretaries Limited - Secretary Appointed 16 January 2008, Resigned 01 January 2021	Resigned

Other Company Directorships

Alison Laird
FNZ GLOBAL MANAGEMENT LIMITED

Shane Riordan
FNZ GERMANY HOLDCO LIMITED
FNZ IP VENTURES LTD
FNZ UK FINCO LIMITED
THREAD ESCROW 1 LIMITED
THREAD ESCROW 2 LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 3TP

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