FIL PENSIONS MANAGEMENT

Active Tadworth

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
F

FIL PENSIONS MANAGEMENT

Financial intermediation not elsewhere classified

Founded 29 Apr 1986 Active Tadworth, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

FIDELITY PENSIONS MANAGEMENT 16 Oct 1987 — 30 Jun 2008
FIDELITY PENSIONS LIMITED 13 Jun 1986 — 16 Oct 1987
NEWPEERS LIMITED 29 Apr 1986 — 13 Jun 1986
Accounts Submitted 26 Jun 2025
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £151M £5M 2024 year on year
Total assets £171M £24M 2024 year on year
Total Liabilities £20M £18M 2024 year on year
Charges 1
1 outstanding

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 PENSIONS MANAGEMENT (02015142), an active company based in Tadworth, United Kingdom. Incorporated 29 Apr 1986. Financial intermediation not elsewhere classified. 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

£9.46M

Increased by £970.00k (+11%)

Net Assets

£151.27M

Decreased by £5.37M (-3%)

Total Liabilities

£19.86M

Decreased by £18.47M (-48%)

Turnover

£207.81M

Increased by £5.11M (+3%)

Employees

N/A

Debt Ratio

12%

Decreased by 8 (-40%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fil Holdings (uk) Limited
100.0%
161,000,000

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 PENSIONS MANAGEMENT Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Anthony Stephen Lanser as director on 2026-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with updates
18 Jul 2025OfficersAppointment of Mr Daniel Robert Wynn as director on 2025-07-16
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025OfficersTermination of Jeffrey Elliott Harris as director on 2025-05-08
1 Apr 2026 Officers

Termination of Anthony Stephen Lanser as director on 2026-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with updates

18 Jul 2025 Officers

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

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Officers

Termination of Jeffrey Elliott Harris as director on 2025-05-08

Recent Activity

Latest Activity

Termination of Anthony Stephen Lanser as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-11-12 with updates

5 months ago on 12 Nov 2025

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

9 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 26 Jun 2025

Termination of Jeffrey Elliott Harris as director on 2025-05-08

10 months ago on 11 Jun 2025