FIL INVESTMENT SERVICES (UK) LIMITED

Active Tadworth

Security and commodity contracts dealing activities

0 employees website.com
Security and commodity contracts dealing activities
F

FIL INVESTMENT SERVICES (UK) LIMITED

Security and commodity contracts dealing activities

Founded 2 May 1986 Active Tadworth, United Kingdom 0 employees website.com
Security and commodity contracts dealing activities

Previous Company Names

FIDELITY INVESTMENT SERVICES LIMITED 13 Jun 1986 — 30 Jun 2008
CLIVECROWN LIMITED 2 May 1986 — 13 Jun 1986
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £128M £659K 2024 year on year
Total assets £378M £35M 2024 year on year
Total Liabilities £250M £35M 2024 year on year
Charges 1
1 satisfied

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 INVESTMENT SERVICES (UK) LIMITED (02016555), an active company based in Tadworth, United Kingdom. Incorporated 2 May 1986. Security and commodity contracts dealing activities. 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

£6.41M

Net Assets

£128.00M

Decreased by £659.00k (-1%)

Total Liabilities

£249.64M

Increased by £35.41M (+17%)

Turnover

£313.34M

Decreased by £1.94M (-1%)

Employees

N/A

Debt Ratio

66%

Increased by 4 (+6%)

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%

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 INVESTMENT SERVICES (UK) LIMITED Current Company

Charges

Charges

1 satisfied

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 no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025OfficersChange to director Mr Patrick Olson on 2023-02-21
25 Mar 2025OfficersAppointment of Carla Anne Margaret Sload as director on 2025-03-24
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 no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Officers

Change to director Mr Patrick Olson on 2023-02-21

25 Mar 2025 Officers

Appointment of Carla Anne Margaret Sload as director on 2025-03-24

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 no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 26 Jun 2025

Change to director Mr Patrick Olson on 2023-02-21

11 months ago on 1 May 2025

Appointment of Carla Anne Margaret Sload as director on 2025-03-24

1 years ago on 25 Mar 2025