FNZ (UK) LTD
FNZ (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 05435760, and its current status with Companies House is active. The company was incorporated on 26 April 2005 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FNZ (UK) LTD, 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for FNZ (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FNZ GROUP ENTITIES LIMITED, holding 100% — a majority holding — followed by FNZ GROUP ENTITIES LIMITED at 100%.
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 ENTITIES LIMITED | 100% | Companies House | |
| FNZ GROUP ENTITIES LIMITED | 100% | Companies House |
Officers
5
The Director of FNZ (UK) LTD currently on record is John Tomlins; five officers are currently on record for FNZ (UK) LTD, filed with Companies House.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FNZ (UK) LTD 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 (UK) LTD sits 3 levels below its ultimate parent, FALCON NEWCO LIMITED, registered in Cayman Islands. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above FNZ (UK) LTD is FNZ GROUP ENTITIES LIMITED, holding 200% as filed in FNZ (UK) LTD'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 10 subsidiaries span United Kingdom, Switzerland, Czechia, Tunisia, Ireland 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FALCON NEWCO LIMITED
Cayman Islands
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Frequently Asked Questions
Who owns FNZ (UK) LTD?
Two shareholders are currently on record for FNZ (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FNZ GROUP ENTITIES LIMITED, holding 100% — a majority holding — followed by FNZ GROUP ENTITIES LIMITED at 100%. 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 (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FNZ (UK) LTD 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 (UK) LTD have on record?
2 shareholders are shown on record for FNZ (UK) LTD.
What is FNZ (UK) LTD's company registration number?
FNZ (UK) LTD's registration number is 05435760, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FNZ (UK) LTD still an active company?
FNZ (UK) LTD's status on Companies House is listed as active.
When was FNZ (UK) LTD incorporated?
FNZ (UK) LTD was incorporated on 26 April 2005, according to Companies House.
What is FNZ (UK) LTD's registered address?
The registered address on file for FNZ (UK) LTD is London, United Kingdom.
What legal structure is FNZ (UK) LTD registered as?
FNZ (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FNZ (UK) LTD?
The Director of FNZ (UK) LTD currently on record is John Tomlins; five officers are currently on record for FNZ (UK) LTD, filed with Companies House. Management authority at FNZ (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FNZ (UK) LTD have a parent company or subsidiaries?
FNZ (UK) LTD sits 3 levels below its ultimate parent, FALCON NEWCO LIMITED, registered in Cayman Islands. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 10 subsidiaries span United Kingdom, Switzerland, Czechia, Tunisia, Ireland 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FNZ (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FNZ (UK) LTD'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 (UK) LTD'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 (UK) LTD'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 2 October 2026.