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Fil Wealth Management Limited
Fil Wealth Management Limited is an active company incorporated on 21 February 2007 with the registered office located in Tadworth, Surrey. Fil Wealth Management Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06121251
Private limited company
Age
18 years
Incorporated
21 February 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fil Wealth Management Limited
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past
5 years
Companies in KT20 6RP
Telephone
08454674620
Email
Available in Endole App
Website
Fidelity.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gavin Wilson
Director • British • Lives in UK • Born in Aug 1971
Anne-Marie Brennan
Director • Irish • Lives in UK • Born in Mar 1974
Ms Jacqueline Boylan
Director • British • Lives in UK • Born in Jan 1972
Ms Michelle ANN Cracknell
Director • British • Lives in UK • Born in Sep 1964
Fil Investment Management Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Administration Services Limited
Anne-Marie Brennan, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Platform Solutions (UK) Limited
Anne-Marie Brennan, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil Holdings (UK) Limited
Fil Investment Management Limited and Ms Michelle ANN Cracknell are mutual people.
Active
Fil Investments International
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.08M
Increased by £979K (+932%)
Turnover
£6.11M
Decreased by £389K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Decreased by £281K (-9%)
Total Liabilities
-£639K
Decreased by £546K (-46%)
Net Assets
£2.31M
Increased by £265K (+13%)
Debt Ratio (%)
22%
Decreased by 15.01% (-41%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Anne-Marie Brennan Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Gavin Wilson Appointed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ms Jacqueline Boylan Appointed
1 Year 7 Months Ago on 9 Feb 2024
Stuart Paul Welch Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Retirement Angels Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Fil Wealth Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Change of details for a person with significant control
Submitted on 18 Feb 2025
Termination of appointment of Anne-Marie Brennan as a director on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mr Gavin Wilson as a director on 4 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Ms Jacqueline Boylan as a director on 9 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Stuart Paul Welch as a director on 9 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
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Repayment History
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