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Fihl (UK) Services Limited

Fihl (UK) Services Limited is an active company incorporated on 17 May 2022 with the registered office located in London, City of London. Fihl (UK) Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14112953
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
22 Bishopsgate 43rd Floor
London
EC2N 4BQ
United Kingdom
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was 42nd Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Sep 1977
Fidelis Insurance Holdings Limited
PSC
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Mutual Companies
Fidelis Underwriting Limited
Heather Kirsty McKenna and Denise Nashea Brown-Branch are mutual people.
Active
39 Gunterstone Road Residents Association Limited
Denise Nashea Brown-Branch is a mutual person.
Active
Qe Consulting Limited
Denise Nashea Brown-Branch is a mutual person.
Active
Fidelis European Holdings Limited
Heather Kirsty McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £4.44M (-69%)
Turnover
£28.81M
Increased by £3.11M (+12%)
Employees
64
Increased by 22 (+52%)
Total Assets
£40.36M
Increased by £1.95M (+5%)
Total Liabilities
-£35.03M
Increased by £388K (+1%)
Net Assets
£5.33M
Increased by £1.57M (+42%)
Debt Ratio (%)
87%
Decreased by 3.41% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Fidelis Insurance Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Man Wah Erie Moloney Resigned
2 Years 10 Months Ago on 3 Jan 2023
Daniel David Burrows Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Notification of Fidelis Insurance Holdings Limited as a person with significant control on 3 July 2023
Submitted on 18 Sep 2025
Withdrawal of a person with significant control statement on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Registered office address changed from 42nd Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Man Wah Erie Moloney as a secretary on 3 January 2023
Submitted on 11 Jan 2023
Repayment History
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