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Fil Investment Services (UK) Limited

Fil Investment Services (UK) Limited is an active company incorporated on 2 May 1986 with the registered office located in Tadworth, Surrey. Fil Investment Services (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02016555
Private limited company
Age
39 years
Incorporated 2 May 1986
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 (2 months 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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
01732361144
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1955
Director • Italian • Lives in UK • Born in Nov 1978
Director • Self-Employed • Irish,american • Lives in UK • Born in Dec 1965
Director • Investment Operations • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Holdings (UK) Limited
Dr DR Teresa Robson-Capps, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Pensions Management
Fil Investment Management Limited, Mr Dennis Adamo Pellerito, and 1 more are mutual people.
Active
OLD Coil Company Limited
Fil Investment Management Limited and Anthony Stephen Lanser are mutual people.
Active
Fil Investments International
Fil Investment Management Limited is a mutual person.
Active
Financial Administration Services Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Investment Advisors (UK) Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Nominee (Shareholdings) Limited
Fil Investment Management Limited is a mutual person.
Active
FPM 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
£6.41M
Increased by £6.41M (%)
Turnover
£313.34M
Decreased by £1.94M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£377.64M
Increased by £34.75M (+10%)
Total Liabilities
-£249.64M
Increased by £35.41M (+17%)
Net Assets
£128M
Decreased by £659K (-1%)
Debt Ratio (%)
66%
Increased by 3.63% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Carla Anne Margaret Sload Appointed
7 Months Ago on 24 Mar 2025
Sera Sadrettin Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Anthony Stephen Lanser Appointed
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Ms Sera Sadrettin-Perry Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Malcolm Anthony Palmer Resigned
1 Year 6 Months Ago on 31 Mar 2024
Ms Sera Sadrettin-Perry Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Patrick Olson Details Changed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Patrick Olson on 21 February 2023
Submitted on 1 May 2025
Appointment of Carla Anne Margaret Sload as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Sera Sadrettin as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Anthony Stephen Lanser as a director on 19 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Ms Sera Sadrettin-Perry on 13 April 2024
Submitted on 25 Jun 2024
Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Sera Sadrettin-Perry as a director on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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