FNZ TA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
15
-25% vs 2023
Profit before tax
-£990K
+46.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,154,000 | £2,169,000 | |
| Operating profit | -£1,898,000 | -£1,001,000 | |
| Profit before tax | -£1,860,000 | -£990,000 | |
| Net profit | -£1,420,000 | -£990,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 20 | 15 | |
| Wages | £1,112,000 | £982,000 | |
| Directors' remuneration | £919,000 | £1,332,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+88%
£1,154,000 £2,169,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-25%
20 15
-
Operating profit
+47.3%
-£1,898,000 -£1,001,000
-
Profit before tax
+46.8%
-£1,860,000 -£990,000
-
Wages
-11.7%
£1,112,000 £982,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -164.5% | -46.2% | |
| Net margin | -123.1% | -45.6% | |
| Interest cover | -15.06x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the Going Concern review, the Directors are satisfied that the Company has access to sufficient resources to meet its liabilities, per the accounting requirements, and therefore the Directors have confirmed that the financial statements should be prepared on a going concern basis.”
Significant events
- “An injection in capital resources of £1.9m was approved on 5th April 2025 by the board of the Company and by the board of FNZ Group Limited to support FNZ TA's risk appetite for capital due to ongoing losses. Of the £1.9m, £0.7m has been funded by converting existing intercompany from debt into equity with the remaining amount paid in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIE, Andrew John Paterson | Director | 2026-04-09 | Apr 1972 | British |
| BROWN, Catherine Ann | Director | 2016-01-27 | Mar 1966 | British |
| CONWAY, Alastair | Director | 2026-04-09 | Mar 1965 | British |
| DLAMINI, Lindiwe Angela | Director | 2025-01-10 | Mar 1970 | South African |
| TOMLINS, John | Director | 2015-05-01 | Dec 1948 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | 2021-01-01 |
| CONWAY, Alastair | Director | 2024-10-07 | 2026-04-09 |
| DOUGAL, Christian Somerville | Director | 2015-05-01 | 2019-10-14 |
| DURHAM, Adrian John | Director | 2015-05-01 | 2020-04-03 |
| HARDIE, Graeme | Director | 2015-05-01 | 2015-09-25 |
| JAMES, Edward Charles Searson | Director | 2020-04-03 | 2023-10-20 |
| LOVE, Kristopher Darren | Director | 2019-12-30 | 2020-06-22 |
| SACCO, Vivienne Amanda | Director | 2015-05-01 | 2019-12-30 |
| STOLTZ, Riane Magdalena | Director | 2022-06-21 | 2023-07-14 |
| WHITAKER, Greg | Director | 2024-06-03 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fnz Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-11-17 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-06 | SH01 | capital | Capital allotment shares | |
| 2022-10-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.