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Filio Holdings UK Limited

Filio Holdings UK Limited is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. Filio Holdings UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11539708
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
869 High Road
London
N12 8QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • Romanian • Lives in Romania • Born in Apr 1998
PSC • Director • Romanian • Lives in Romania • Born in Sep 1965 • Chairman
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexandrion Group UK Limited
Nawaf Salameh and Antonio Salameh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121
Decreased by £92 (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £907.11K (+21%)
Total Liabilities
-£5.32M
Increased by £890.81K (+20%)
Net Assets
-£15.64K
Increased by £16.3K (-51%)
Debt Ratio (%)
100%
Decreased by 0.43% (-0%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Antonio Salameh Appointed
6 Months Ago on 20 Apr 2025
Nawaf Salameh Resigned
6 Months Ago on 20 Apr 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Nawaf Salameh Details Changed
2 Years 5 Months Ago on 23 May 2023
Mr Nawaf Salameh (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Nawaf Salameh as a director on 20 April 2025
Submitted on 8 Sep 2025
Appointment of Mr Antonio Salameh as a director on 20 April 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 30 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 December 2022
Submitted on 15 Dec 2023
Change of details for Mr Nawaf Salameh as a person with significant control on 23 May 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Nawaf Salameh on 23 May 2023
Submitted on 23 Oct 2023
Confirmation statement made on 27 August 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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