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Fil Holdings (UK) Limited
Fil Holdings (UK) Limited is an active company incorporated on 30 October 2008 with the registered office located in . Fil Holdings (UK) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06737476
Private limited company
Age
17 years
Incorporated
30 October 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fil Holdings (UK) Limited
Contact
Update Details
Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Fidelity.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Patrick Olson
Director • Self-Employed • Irish,american • Lives in UK • Born in Dec 1965
Dr DR Teresa Robson-Capps
Director • British • Lives in UK • Born in Mar 1955
Mr Romain Jean-Marie Boscher
Director • French • Lives in France • Born in Oct 1972
Anthony Stephen Lanser
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1968
Ms Cara Louise Hewitt
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Administration Services Limited
Mr Peter John Horrell, Ms Michelle ANN Cracknell, and 2 more are mutual people.
Active
Fil Investment Services (UK) Limited
Anthony Stephen Lanser, Dr DR Teresa Robson-Capps, and 2 more are mutual people.
Active
Fil Pensions Management
Mr Peter John Horrell, Anthony Stephen Lanser, and 1 more are mutual people.
Active
OLD Coil Company Limited
Anthony Stephen Lanser, Ms Cara Louise Hewitt, and 1 more are mutual people.
Active
Fil Platform Solutions (UK) Limited
Ms Michelle ANN Cracknell, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil Investments International
Fil Investment Management Limited and Mr Romain Jean-Marie Boscher are mutual people.
Active
Fil Investment Advisors (UK) Limited
Fil Investment Management Limited and Mr Romain Jean-Marie Boscher are mutual people.
Active
Digital Image Foundry Limited
Ms Cara Louise Hewitt 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
£32.66M
Increased by £17.03M (+109%)
Turnover
£1.23B
Increased by £2.79M (0%)
Employees
2.94K
Decreased by 429 (-13%)
Total Assets
£1.45B
Increased by £96.76M (+7%)
Total Liabilities
-£480.14M
Increased by £22.64M (+5%)
Net Assets
£970.49M
Increased by £74.12M (+8%)
Debt Ratio (%)
33%
Decreased by 0.69% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Anthony Stephen Lanser Resigned
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Ms Jill Michelle Holohan Appointed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dipi Kaur Mckernan Resigned
2 Years 4 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mr Patrick Olson Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Mr Patrick Olson Appointed
2 Years 8 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Group of companies' 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
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Anthony Stephen Lanser as a director on 19 July 2024
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Ms Jill Michelle Holohan as a director on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Dipi Kaur Mckernan as a director on 30 June 2023
Submitted on 14 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Appointment of Mr Patrick Olson as a director on 21 February 2023
Submitted on 28 Feb 2023
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Repayment History
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See All Charges & CCJs