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Fil Investments International

Fil Investments International is an active company incorporated on 13 September 1979 with the registered office located in Tadworth, Surrey. Fil Investments International was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01448245
Private unlimited company
Age
46 years
Incorporated 13 September 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
02072839911
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1975
Director • French • Lives in France • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1963
Director • Head Of ISS Delivery • British • Lives in UK • Born in Dec 1972
Director • American • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Investment Advisors (UK) Limited
Andrew McCaffery, Maria Isabella Abbonizio, and 5 more are mutual people.
Active
Fil Holdings (UK) Limited
Fil Investment Management Limited and Mr Romain Jean-Marie Boscher are mutual people.
Active
Financial Administration Services Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Nominee (Shareholdings) Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Pensions Management
Fil Investment Management Limited is a mutual person.
Active
Fil Investment Services (UK) Limited
Fil Investment Management Limited is a mutual person.
Active
FPM Nominees Limited
Fil Investment Management Limited is a mutual person.
Active
Soclear Nominees Limited
Fil Investment Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.5M
Decreased by £2.59M (-32%)
Turnover
£382.35M
Increased by £13.18M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£211.11M
Increased by £824K (0%)
Total Liabilities
-£27.66M
Decreased by £5.28M (-16%)
Net Assets
£183.45M
Increased by £6.11M (+3%)
Debt Ratio (%)
13%
Decreased by 2.56% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Maria Isabella Abbonizio Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
John Peter Russell Resigned
1 Year Ago on 10 Oct 2024
Mr John Peter Russell Appointed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Niamh Brodie-Machura Appointed
1 Year 4 Months Ago on 2 Jul 2024
Andrew Mccaffery Resigned
1 Year 4 Months Ago on 30 Jun 2024
Maria Isabella Abbonizio Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Malcolm Anthony Palmer Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Director's details changed for Maria Isabella Abbonizio on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of John Peter Russell as a director on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Mr John Peter Russell as a director on 20 August 2024
Submitted on 3 Sep 2024
Appointment of Niamh Brodie-Machura as a director on 2 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Andrew Mccaffery as a director on 30 June 2024
Submitted on 3 Jul 2024
Director's details changed for Maria Isabella Abbonizio on 15 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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