The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Blackman, John Anthony Llewellyn
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Anderson, Gareth Robert John
    Cfo born in January 1966
    Individual
    Officer
    2019-10-18 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Mckee, Rachael Emma
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Rodgerson, Matthew James
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Hemming, John Alexander Melvin
    Entrepreneur Investor born in March 1960
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Laing, Adam Innes
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Love, Andrew James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Murphy, Peter Francis
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Harrington, Julia Louise
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Haines, Ian Richard
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    James, Edward Charles Searson
    None Supplied born in April 1972
    Individual (53 offsprings)
    Officer
    2020-04-03 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Luxton, Paul Michael
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Grant, Rebecca Jane
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Young, Mark
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Barve, Swati Harshad
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Ferman, Matthew Jonathan
    Managing Director, Financial Services born in June 1977
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-29 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FNZ WEALTHTECH LIMITED

Previous names
JHC SYSTEMS LIMITED - 2023-01-04
JHC PLATFORM SERVICES LIMITED - 2014-01-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2312019-01-01 ~ 2019-12-31
2522018-01-01 ~ 2018-12-31
Turnover/Revenue
22,066,312 GBP2019-01-01 ~ 2019-12-31
22,070,316 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-12,055,080 GBP2019-01-01 ~ 2019-12-31
-11,819,436 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
10,011,232 GBP2019-01-01 ~ 2019-12-31
10,250,880 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-12,467,480 GBP2019-01-01 ~ 2019-12-31
-10,070,039 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-2,456,248 GBP2019-01-01 ~ 2019-12-31
180,841 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,317 GBP2019-01-01 ~ 2019-12-31
8,253 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-198,191 GBP2019-01-01 ~ 2019-12-31
-83,666 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,636,122 GBP2019-01-01 ~ 2019-12-31
105,428 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,918,578 GBP2019-01-01 ~ 2019-12-31
181,523 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-1,918,578 GBP2019-01-01 ~ 2019-12-31
181,523 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
426,127 GBP2019-12-31
186,426 GBP2018-12-31
Debtors
Current
5,347,282 GBP2019-12-31
4,595,145 GBP2018-12-31
Cash at bank and in hand
1,713,356 GBP2019-12-31
1,575,076 GBP2018-12-31
Current Assets
7,060,638 GBP2019-12-31
6,170,221 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-9,834,360 GBP2019-12-31
-4,968,142 GBP2018-12-31
Net Current Assets/Liabilities
-2,773,722 GBP2019-12-31
1,202,079 GBP2018-12-31
Total Assets Less Current Liabilities
-2,347,595 GBP2019-12-31
1,388,505 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-71,704 GBP2019-12-31
-1,749,325 GBP2018-12-31
Net Assets/Liabilities
-2,419,299 GBP2019-12-31
-360,820 GBP2018-12-31
Equity
Called up share capital
19,263 GBP2019-12-31
19,964 GBP2018-12-31
19,700 GBP2018-01-01
Capital redemption reserve
1,320 GBP2019-12-31
300 GBP2018-12-31
300 GBP2018-01-01
Other miscellaneous reserve
204,262 GBP2018-12-31
275,660 GBP2018-01-01
Retained earnings (accumulated losses)
17,459,360 GBP2019-12-31
20,726,860 GBP2018-12-31
21,774,823 GBP2018-01-01
Equity
-2,419,299 GBP2019-12-31
-360,820 GBP2018-12-31
-654,687 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,918,578 GBP2019-01-01 ~ 2019-12-31
181,523 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,918,578 GBP2019-01-01 ~ 2019-12-31
181,523 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
319 GBP2019-01-01 ~ 2019-12-31
264 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
319 GBP2019-01-01 ~ 2019-12-31
264 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-701 GBP2019-01-01 ~ 2019-12-31
264 GBP2018-01-01 ~ 2018-12-31
Retained earnings (accumulated losses)
-1,348,922 GBP2019-01-01 ~ 2019-12-31
-1,229,486 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-139,901 GBP2019-01-01 ~ 2019-12-31
112,344 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
231,481 GBP2019-01-01 ~ 2019-12-31
164,835 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
1,713,356 GBP2019-12-31
1,575,076 GBP2018-12-31
3,489,667 GBP2018-01-01
Wages/Salaries
12,887,083 GBP2019-01-01 ~ 2019-12-31
13,170,166 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
1,307,610 GBP2019-01-01 ~ 2019-12-31
1,456,152 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
14,995,642 GBP2019-01-01 ~ 2019-12-31
15,376,570 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
1,030,891 GBP2019-01-01 ~ 2019-12-31
1,396,510 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-655,000 GBP2019-01-01 ~ 2019-12-31
-18,806 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-500,863 GBP2019-01-01 ~ 2019-12-31
20,031 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,101,308 GBP2019-12-31
1,289,360 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,388,437 GBP2019-12-31
1,427,293 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
-517,844 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,116,613 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,240,867 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
119,542 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
174,121 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
57,360 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-510,038 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
894,664 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,310 GBP2019-12-31
Property, Plant & Equipment
Office equipment
206,644 GBP2019-12-31
172,747 GBP2018-12-31
Under hire purchased contracts or finance leases
114,730 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,184,087 GBP2019-12-31
3,150,638 GBP2018-12-31
Other Debtors
Current
60,904 GBP2019-12-31
27,454 GBP2018-12-31
Prepayments/Accrued Income
Current
1,322,291 GBP2019-12-31
1,292,053 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
780,000 GBP2019-12-31
125,000 GBP2018-12-31
Other Remaining Borrowings
Current
625,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
459,783 GBP2019-12-31
506,694 GBP2018-12-31
Amounts owed to group undertakings
Current
5,459,644 GBP2019-12-31
Corporation Tax Payable
Current
38,467 GBP2018-12-31
Taxation/Social Security Payable
Current
906,457 GBP2019-12-31
831,146 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
57,363 GBP2019-12-31
Other Creditors
Current
131,050 GBP2019-12-31
131,899 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,820,063 GBP2019-12-31
2,834,936 GBP2018-12-31
Creditors
Current
9,834,360 GBP2019-12-31
4,968,142 GBP2018-12-31
Other Remaining Borrowings
Non-current
1,749,325 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,704 GBP2019-12-31
Creditors
Non-current
71,704 GBP2019-12-31
1,749,325 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
625,000 GBP2018-12-31
Total Borrowings
2,374,325 GBP2018-12-31
Minimum gross finance lease payments owing
129,067 GBP2019-12-31
Net Deferred Tax Liability/Asset
780,000 GBP2019-12-31
125,000 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
655,000 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,881,973 shares2019-12-31
10,081,700 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,454,227 shares2019-12-31
14,454,227 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,381,658 shares2019-12-31
4,381,658 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,920,884 shares2019-12-31
20,727,466 shares2018-12-31
Par Value of Share
Class 4 ordinary share
0.00012019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
965,794 GBP2019-12-31
1,002,700 GBP2018-12-31
Between one and five year
803,621 GBP2019-12-31
826,958 GBP2018-12-31
More than five year
722,131 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,491,546 GBP2019-12-31
1,829,658 GBP2018-12-31
Related profiles found in government register
  • FNZ WEALTHTECH LIMITED
    Info
    JHC SYSTEMS LIMITED - 2023-01-04
    JHC PLATFORM SERVICES LIMITED - 2014-01-28
    Registered number 08729370
    10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2013-10-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • JHC SYSTEMS LTD
    S
    Registered number missing
    Temple Point, Temple Row, Birmingham, England, B2 5LG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JHC PLC
    - now
    JHC (TEMP) PLC - 2006-03-07
    JHC PLC - 2006-03-06
    6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.