Fil Holdings (Uk) Limited

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fil holdings (uk) limited
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Large Enterprise

Fil Holdings (uk) Limited

06737476•Private Limited With Share Capital

4 Cannon Street, London, EC4M5AB
Website

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Incorporated

30/10/2008

Company Age

17 years

Directors

10

Employees

2,941

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Fil Holdings (uk) Limited (06737476) is a private limited with share capital incorporated on 30/10/2008 (17 years old) and registered in london, EC4M5AB. The company operates under SIC code 64205 - activities of financial services holding companies.

Fil holdings (uk) limited is a financial services company based out of 25 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 30/10/2008
EC4M5AB
2,941 employees

Financial Overview

Total Assets

£1.45B

Liabilities

£480.14M

Net Assets

£970.49M

Turnover

£1.23B

Cash

£32.66M

Key Metrics

2,941

Employees

10

Directors

1

Shareholders

Board of Directors

5
R
romain jean-marie boscher
director
P
peter john horrell
director
M
michelle ann cracknell
director
A
alan martin rubenstein
director
C
cara louise hewitt
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company
Category:Officers
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Change Of Name Notice
Category:Change Of Name
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Resolution
Category:Resolution
Date:04-04-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Cannon Street, London, Ec4M 5Ab, EC4M5ABRegistered

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Contact

fidelity.co.uk
4 Cannon Street, London, EC4M5AB