FIL NOMINEE (SHAREHOLDINGS) LIMITED

Active Tadworth

Non-trading company

0 employees website.com
Non-trading company
F

FIL NOMINEE (SHAREHOLDINGS) LIMITED

Non-trading company

Founded 24 Sept 1985 Active Tadworth, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED 24 Sept 1985 — 30 Jun 2008
Accounts Submitted 11 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 £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
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 FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781), an active company based in Tadworth, United Kingdom. Incorporated 24 Sept 1985. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£99.00

Net Assets

£100.00

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

1 active 2 resigned
Status
Nicola BeckettDirectorBritishUnited Kingdom4924 Aug 2023Active

Shareholders

Shareholders (1)

Financial Administration Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 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 NOMINEE (SHAREHOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Jul 2025AccountsAnnual accounts made up to 2020-06-30
8 Jul 2025AccountsAnnual accounts made up to 2017-06-30
8 Jul 2025AccountsAnnual accounts made up to 2016-06-30
12 Nov 2025 Confirmation Statement

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

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Accounts

Annual accounts made up to 2020-06-30

8 Jul 2025 Accounts

Annual accounts made up to 2017-06-30

8 Jul 2025 Accounts

Annual accounts made up to 2016-06-30

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 11 Sept 2025

Annual accounts made up to 2020-06-30

9 months ago on 8 Jul 2025

Annual accounts made up to 2017-06-30

9 months ago on 8 Jul 2025

Annual accounts made up to 2016-06-30

9 months ago on 8 Jul 2025