ILS FIDUCIARIES (UK) LIMITED

02139580
Active London

Other service activities n.e.c.

0 employees website.com
Financial services Other service activities n.e.c.
I

ILS FIDUCIARIES (UK) LIMITED

02139580

Other service activities n.e.c.

Founded 10 Jun 1987 Active London, England 0 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

ILS (LONDON) LIMITED 20 Mar 2003 — 31 Dec 2007
INTERNATIONAL LAW SYSTEMS LIMITED 10 Jun 1987 — 20 Mar 2003
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Jan 2026 Next due 22 Dec 2026 6 months remaining
Net assets £27K £1K 2024 year on year
Total assets £41K £5K 2024 year on year
Total Liabilities £14K £6K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Monomark House 27 Old Gloucester Street London WC1N 3AX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ILS FIDUCIARIES (UK) LIMITED (02139580), an active financial services company based in London, England. Incorporated 10 Jun 1987. Other 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.07k

Decreased by £4.29k (-22%)

Net Assets

£27.12k

Increased by £1.07k (+4%)

Total Liabilities

£14.12k

Decreased by £5.61k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 9 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

The Ils Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Peter Eaton

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB October 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ILS FIDUCIARIES (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025OfficersChange to director Ms Teresa Maria Mee on 1 Apr 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 8 Dec 2024 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Officers

Change to director Ms Teresa Maria Mee on 1 Apr 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Change to director Ms Teresa Maria Mee on 1 Apr 2025

1 years ago on 15 Apr 2025

Confirmation statement made on 8 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024