FNZ GERMANY HOLDCO LIMITED
FNZ GERMANY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11388499, and its current status with Companies House is active. The company was incorporated on 30 May 2018 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FNZ GERMANY HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for FNZ GERMANY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FNZ GROUP TECHNOLOGIES LIMITED, holding 100% — a majority holding — followed by FNZ GROUP TECHNOLOGIES LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FNZ GROUP TECHNOLOGIES LIMITED | 100% | Companies House | |
| FNZ GROUP TECHNOLOGIES LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for FNZ GERMANY HOLDCO LIMITED are current appointments, filed with Companies House. Shane Riordan (appointed 2025-06-17) and Stuart Keelan (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Stewart Maclean, Aashish Kamat and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FNZ GERMANY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FNZ GERMANY HOLDCO LIMITED sits 3 levels below its ultimate parent, FALCON NEWCO LIMITED, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above FNZ GERMANY HOLDCO LIMITED is FNZ GROUP TECHNOLOGIES LIMITED, holding 100% as filed in FNZ GERMANY HOLDCO LIMITED's own shareholder record with Companies House. FALCON NEWCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FALCON NEWCO LIMITED
Cayman Islands
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Frequently Asked Questions
Who owns FNZ GERMANY HOLDCO LIMITED?
Two shareholders are currently on record for FNZ GERMANY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FNZ GROUP TECHNOLOGIES LIMITED, holding 100% — a majority holding — followed by FNZ GROUP TECHNOLOGIES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FNZ GERMANY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FNZ GERMANY HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FNZ GERMANY HOLDCO LIMITED have on record?
2 shareholders are shown on record for FNZ GERMANY HOLDCO LIMITED.
What is FNZ GERMANY HOLDCO LIMITED's company registration number?
FNZ GERMANY HOLDCO LIMITED's registration number is 11388499, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FNZ GERMANY HOLDCO LIMITED still an active company?
FNZ GERMANY HOLDCO LIMITED's status on Companies House is listed as active.
When was FNZ GERMANY HOLDCO LIMITED incorporated?
FNZ GERMANY HOLDCO LIMITED was incorporated on 30 May 2018, according to Companies House.
What is FNZ GERMANY HOLDCO LIMITED's registered address?
The registered address on file for FNZ GERMANY HOLDCO LIMITED is London, United Kingdom.
What legal structure is FNZ GERMANY HOLDCO LIMITED registered as?
FNZ GERMANY HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FNZ GERMANY HOLDCO LIMITED?
Two of the 5 officer records shown for FNZ GERMANY HOLDCO LIMITED are current appointments, filed with Companies House. Shane Riordan (appointed 2025-06-17) and Stuart Keelan (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Stewart Maclean, Aashish Kamat and 1 other) are former appointments that have since been resigned. Management authority at FNZ GERMANY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FNZ GERMANY HOLDCO LIMITED have a parent company or subsidiaries?
FNZ GERMANY HOLDCO LIMITED sits 3 levels below its ultimate parent, FALCON NEWCO LIMITED, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FNZ GERMANY HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FNZ GERMANY HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FNZ GERMANY HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FNZ GERMANY HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.