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Fil Investment Management Limited

Fil Investment Management Limited is an active company incorporated on 20 February 1989 with the registered office located in . Fil Investment Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02349713
Private limited company
Age
36 years
Incorporated 20 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 November 2025 (24 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 4 years 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 (9 months remaining)
Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address for the past 6 years
Telephone
01732361144
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Enterprise Tech Services • British • Lives in UK • Born in Jul 1966
Director • Real Estate Director • British • Lives in England • Born in May 1969
Director • Lawyer • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Administration Limited
Nicola Beckett is a mutual person.
Active
Soclear Nominees Limited
Nicola Beckett is a mutual person.
Active
Fil Life Insurance Limited
Stephen Peter Maher is a mutual person.
Active
Fil Villa Mumm Limited
Nicola Beckett is a mutual person.
Active
Fil Real Estate Investment Management Limited
Nicola Beckett is a mutual person.
Active
Fidelity Canada Holdings (UK) Limited
Nicola Beckett is a mutual person.
Active
Fil Global Management Services Limited
Sally Rowena Nelson 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
Unreported
Same as previous period
Turnover
£1.05B
Increased by £38.54M (+4%)
Employees
2.94K
Decreased by 429 (-13%)
Total Assets
£359.04M
Increased by £1.82M (+1%)
Total Liabilities
-£276.99M
Decreased by £6.8M (-2%)
Net Assets
£82.05M
Increased by £8.62M (+12%)
Debt Ratio (%)
77%
Decreased by 2.3% (-3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 26 Jun 2025
Mr Matthew Ian Stephen Griggs Appointed
10 Months Ago on 21 Jan 2025
Mr Thomas Robert Traherne Williams Appointed
10 Months Ago on 21 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Ms Kerrie Wallace Appointed
1 Year 6 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 6 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Mr Matthew Ian Stephen Griggs as a director on 21 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Thomas Robert Traherne Williams as a director on 21 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Ms Kerrie Wallace as a secretary on 28 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Musgrove as a secretary on 28 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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