FINANCIAL ADMINISTRATION SERVICES LIMITED

Active Tadworth

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
F

FINANCIAL ADMINISTRATION SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 19 Apr 1982 Active Tadworth, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

FIDELITY INVESTMENTS LIMITED 6 Apr 1994 — 31 Jul 2002
FIDELITY NOMINEES LIMITED 11 Mar 1994 — 6 Apr 1994
FIDELITY NOMINEES LIMITED 19 Apr 1982 — 11 Mar 1994
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £339M £31M 2024 year on year
Total assets £458M £42M 2024 year on year
Total Liabilities £119M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FINANCIAL ADMINISTRATION SERVICES LIMITED (01629709), an active company based in Tadworth, United Kingdom. Incorporated 19 Apr 1982. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£9.96M

Decreased by £17.32M (-63%)

Net Assets

£338.81M

Decreased by £31.07M (-8%)

Total Liabilities

£119.00M

Decreased by £10.72M (-8%)

Turnover

£220.85M

Increased by £10.09M (+5%)

Employees

N/A

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 187,000,000 Shares £187.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20248,000,000£8.00m£1
7 Dec 202330,000,000£30.00m£1
28 Apr 202330,000,000£30.00m£1
18 Dec 2020119,000,000£119.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Fil Holdings (uk) Limited
100.0%
363,000,100
Fil Investment Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Abigail Johnson

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

FINANCIAL ADMINISTRATION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updates
21 Jul 2025OfficersAppointment of Mr Daniel Robert Wynn as director on 2025-07-16
26 Jun 2025OfficersChange to director Mr Georg Ludiwg Bauer on 2025-06-16
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31
20 Jun 2025OfficersAppointment of Mr Georg Ludiwg Bauer as director on 2025-06-16
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

21 Jul 2025 Officers

Appointment of Mr Daniel Robert Wynn as director on 2025-07-16

26 Jun 2025 Officers

Change to director Mr Georg Ludiwg Bauer on 2025-06-16

25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Officers

Appointment of Mr Georg Ludiwg Bauer as director on 2025-06-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

5 months ago on 14 Nov 2025

Appointment of Mr Daniel Robert Wynn as director on 2025-07-16

9 months ago on 21 Jul 2025

Change to director Mr Georg Ludiwg Bauer on 2025-06-16

9 months ago on 26 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 25 Jun 2025

Appointment of Mr Georg Ludiwg Bauer as director on 2025-06-16

10 months ago on 20 Jun 2025