FNZ SECURITIES PENSION TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£29K
highest in 3 filed years
Net assets
£8K
highest in 3 filed years
Employees
0
Average over period
Profit before tax
£9K
Period ending 2024-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | -£8,100 | |
| Profit before tax | — | — | £9,262 | |
| Net profit | — | — | £7,502 | |
| Cash | £1 | £1 | £28,536 | |
| Total assets less current liabilities | — | £1 | £7,503 | |
| Net assets | £1 | £1 | £7,503 | |
| Equity | £1 | £1 | £7,503 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 2023-10-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-10-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -108.0% | |
| Current ratio | — | — | 1.29x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed the Going Concern review, giving particular consideration to the Company's liabilities which primarily relate to amounts due to the parent company. FNZ Securities Limited, the parent company, has confirmed to the Directors that, to the full extent of its resources, it will provide financial support to the Company, should it be required, for a period of twelve months from the balance sheet signing date.”
Significant events
- “The Company was dormant in the previous period.”
- “Subsequent to the balance sheet date, Falcon Newco Limited became the ultimate controlling company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Alastair | Director | 2023-08-02 | Mar 1965 | British |
| MORET, Anthony John | Director | 2021-10-13 | Feb 1949 | British |
| SARTORIUS, Katrina Therese | Director | 2021-10-13 | Oct 1974 | British |
| TOMLINS, John | Director | 2021-10-13 | Dec 1948 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Edward Charles Searson | Director | 2021-10-13 | 2023-08-02 |
| STOLTZ, Riane Magdalena | Director | 2021-10-13 | 2023-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fnz Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-13 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.