FNZ WEALTHTECH LIMITED

Active - Accounts Filed

General Information

NAME
FNZ WEALTHTECH LIMITED

COMPANY NUMBER
08729370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/10/2013 (11 years and 2 months old)

WEBSITE
www.jhc.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/01/2014 04/01/2023
JHC SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

10TH FLOOR, 135 BISHOPSGATE, 10TH FLOOR, 135 BISHOPSGATE
LONDON
EC2M 3TP

Telephone: 01212804850
TPS: No

TRADING ADDRESSES

10th Floor, 135 Bishopsgate
10th Floor, 135 Bishopsgate
London
EC2M 3TP
EC2M 3TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

525.84%

NET WORTH

£12.4M

232.25%

TOTAL LIABILITIES

£3.6M

42.47%

NET ASSETS

£14.2M

159.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Edward Charles Searson James (915907046) has left the board
Date: 19/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FNZ WEALTHTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

525.84%

NET WORTH

£12.4M

232.25%

TOTAL LIABILITIES

£3.6M

42.47%

NET ASSETS

£14.2M

159.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIWI UK HOLDCO 2	Owned: 12.42 %	Shares: 23,920,884	Price per share: £0.00	Total Value: £2,392.09
KIWI UK HOLDCO 2	Owned: 7.50 %	Shares: 14,454,227	Price per share: £0.00	Total Value: £1,445.42
KIWI UK HOLDCO 2	Owned: 5.13 %	Shares: 9,881,973	Price per share: £0.00	Total Value: £988.20
KIWI UK HOLDCO 2	Owned: 2.27 %	Shares: 4,381,658	Price per share: £0.00	Total Value: £438.17
KIWI UK HOLDCO 2	Owned: 72.67 %	Shares: 14	Price per share: £1,000.00	Total Value: £14,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Anthony Llewellyn Blackman 11/10/2013 - Present (11 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
John Tomlins 01/08/2019 - Present (5 years and 4 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 39	View Report
Ian Richard Haines 01/02/2014 - Present (10 years and 10 months) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Rebecca Jane Grant 01/02/2014 - 01/08/2019 (5 years and 5 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Adam Innes Laing 01/02/2014 - 01/08/2019 (5 years and 5 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FALCON NEWCO LIMITED	Active - Accounts Filed	View Report
KIWI (UK) NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Edward Charles Searson James (915907046) has left the board
Date: 19/05/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Gareth Robert John Anderson (917592140) has left the board
Date: 05/05/2020	Event: VISTRA COSEC LIMITED (926914765) has left the board
Date: 05/05/2020	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 29/04/2020	Event: New Board Member Edward Charles Searson James (915907046) Appointed
Date: 29/04/2020	Event: Matthew Jonathan Ferman (926112207) has left the board
Date: 28/04/2020	Event: New Company Secretary VISTRA COSEC LIMITED (926914765) Appointed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Board Member Gareth Robert John Anderson (917592140) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Board Member Matthew Jonathan Ferman (926112207) Appointed
Date: 06/08/2019	Event: New Board Member John Tomlins (907202752) Appointed
Date: 06/08/2019	Event: Ian Richard Haines (906676891) has left the board
Date: 06/08/2019	Event: Peter Francis Murphy (901625412) has left the board
Date: 06/08/2019	Event: John Alexander Melvin Hemming (905661705) has left the board
Date: 06/08/2019	Event: Swati Harshad Barve (906676845) has left the board
Date: 06/08/2019	Event: Adam Innes Laing (906676873) has left the board
Date: 06/08/2019	Event: Paul Michael Luxton (906676905) has left the board
Date: 06/08/2019	Event: Julia Louise Harrington (914124252) has left the board
Date: 06/08/2019	Event: Matthew James Rodgerson (909573962) has left the board
Date: 06/08/2019	Event: Andrew James Love (914137885) has left the board
Date: 06/08/2019	Event: Mark Young (914241726) has left the board
Date: 06/08/2019	Event: Rebecca Jane Grant (914241725) has left the board
Date: 06/08/2019	Event: Rachael Emma McKee (906676856) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 11/07/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: New Board Member Rebecca Jane Grant (914241725) Appointed
Date: 21/02/2014	Event: New Board Member Julia Louise Harrington (914124252) Appointed
Date: 21/02/2014	Event: New Board Member Paul Michael Luxton (906676905) Appointed
Date: 21/02/2014	Event: New Board Member Matthew James Rodgerson (909573962) Appointed
Date: 21/02/2014	Event: New Board Member Ian Richard Haines (906676891) Appointed
Date: 21/02/2014	Event: New Board Member Andrew James Love (914137885) Appointed
Date: 21/02/2014	Event: New Board Member Mark Young (914241726) Appointed
Date: 21/02/2014	Event: New Board Member Peter Francis Murphy (901625412) Appointed
Date: 21/02/2014	Event: New Board Member Adam Innes Laing (906676873) Appointed

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FNZ WEALTHTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£12.4M

£3.6M

£14.2M

People Overview

2

15

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£12.4M

£3.6M

£14.2M

Accounts

People Overview

2

15

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™