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Fil Platform Solutions (UK) Limited

Fil Platform Solutions (UK) Limited is a dormant company incorporated on 21 July 2023 with the registered office located in Tadworth, Surrey. Fil Platform Solutions (UK) Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15018212
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Fil Platform Solutions (UK) Limited
Contact Update Details
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
Same address since incorporation
Telephone
01737 836144
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Michelle ANN Cracknell
Director • British • Lives in UK • Born in Sep 1964
Mr David Huntley
Director • British • Lives in England • Born in Feb 1961
Jill Michelle Holohan
Director • Irish • Lives in England • Born in Jul 1978
Anne-Marie Brennan
Director • Irish • Lives in UK • Born in Mar 1974
Mr Jeffrey Elliott Harris
Director • Financial Services Executive • American • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Administration Services Limited
Fil Investment Management Limited, Ms Michelle ANN Cracknell, and 1 more are mutual people.
Active
Fil Wealth Management Limited
Fil Investment Management Limited, Ms Michelle ANN Cracknell, and 1 more are mutual people.
Active
Fil Holdings (UK) Limited
Fil Investment Management Limited, Ms Michelle ANN Cracknell, and 1 more are mutual people.
Active
Fil Pensions Management
Fil Investment Management Limited and Mr Jeffrey Elliott Harris are mutual people.
Active
Fil GPP Trustee (UK) Limited
Fil Investment Management Limited and Jill Michelle Holohan are mutual people.
Active
Fil SHP Trustee (UK) Limited
Fil Investment Management Limited and Jill Michelle Holohan 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Increased by 33.33% (%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Jeffrey Elliott Harris Appointed
5 Months Ago on 8 May 2025
Anne-Marie Brennan Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Ms Michelle Ann Cracknell Appointed
2 Years 1 Month Ago on 15 Sep 2023
Ms Jill Michelle Holohan Appointed
2 Years 1 Month Ago on 15 Sep 2023
Anne-Marie Brennan Appointed
2 Years 1 Month Ago on 15 Sep 2023
Robert Hugh Musgrove Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Get Credit Report
Discover Fil Platform Solutions (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Jeffrey Elliott Harris as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Anne-Marie Brennan as a director on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Certificate of change of name
Submitted on 20 Nov 2023
Appointment of Mr David Huntley as a director on 15 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Robert Hugh Musgrove as a director on 15 September 2023
Submitted on 19 Sep 2023
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Repayment History
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