FIL ADMINISTRATION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FIL ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 11 Nov 1982 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FIDELITY ADMINISTRATION LIMITED 31 Jul 2002 — 30 Jun 2008
FIDELITY ADMINISTRATION SERVICES LIMITED 7 Jul 1989 — 31 Jul 2002
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED 11 Nov 1982 — 7 Jul 1989
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4 Cannon Street London EC4M 5AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIL ADMINISTRATION LIMITED (01677402), an active company based in London, United Kingdom. Incorporated 11 Nov 1982. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fil Investment Management Limited
100.0%

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

FIL ADMINISTRATION LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updates
22 Aug 2024AccountsAnnual accounts made up to 2023-12-31
16 Jul 2024OfficersTermination of Robert Musgrove as director on 2024-05-31
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

16 Jul 2024 Officers

Termination of Robert Musgrove as director on 2024-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Aug 2024

Termination of Robert Musgrove as director on 2024-05-31

1 years ago on 16 Jul 2024