FIL INVESTMENT MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

2,941 employees website.com
Financial services Other business support service activities n.e.c.
F

FIL INVESTMENT MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 20 Feb 1989 Active London, United Kingdom 2,941 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

FIDELITY INVESTMENT MANAGEMENT LIMITED 12 Sept 1990 — 30 Jun 2008
FIDELITY HOLDINGS (U.K.) LIMITED 17 Jul 1989 — 12 Sept 1990
BESTSECOND LIMITED 20 Feb 1989 — 17 Jul 1989
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £82M £9M 2024 year on year
Total assets £359M £2M 2024 year on year
Total Liabilities £277M £7M 2024 year on year
Charges None No charges registered

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 INVESTMENT MANAGEMENT LIMITED (02349713), an active financial services company based in London, United Kingdom. Incorporated 20 Feb 1989. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£82.05M

Increased by £8.62M (+12%)

Total Liabilities

£276.99M

Decreased by £6.80M (-2%)

Turnover

£1051.75M

Increased by £38.54M (+4%)

Employees

2941

Decreased by 429 (-13%)

Debt Ratio

77%

Decreased by 2 (-3%)

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 MANAGEMENT LIMITED Current Company
FPM NOMINEES LIMITED united kingdom
FIL (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Land at Kingswood Fields, Millfield Lane, Chipstead, Coulsdon REIGATE AND BANSTEAD
Leasehold-23 Jul 2024
111 Cannon Street, London (EC4N 5AD) CITY OF LONDON
Leasehold-21 Nov 2023
First Floor, 17 St Swithins Lane, London (EC4N 8AL) CITY OF LONDON
Leasehold-2 Feb 2021
2-6 Cannon Street, London (EC4M 6XX) CITY OF LONDON
Leasehold-6 Feb 2019
2-6 Cannon Street, London (EC4M 6XX) CITY OF LONDON
Leasehold-6 Feb 2019
Land at Kingswood Fields, Millfield Lane, Chipstead, Coulsdon
Leasehold
Added 23 Jul 2024
District REIGATE AND BANSTEAD
111 Cannon Street, London (EC4N 5AD)
Leasehold
Added 21 Nov 2023
District CITY OF LONDON
First Floor, 17 St Swithins Lane, London (EC4N 8AL)
Leasehold
Added 2 Feb 2021
District CITY OF LONDON
2-6 Cannon Street, London (EC4M 6XX)
Leasehold
Added 6 Feb 2019
District CITY OF LONDON
2-6 Cannon Street, London (EC4M 6XX)
Leasehold
Added 6 Feb 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersChange to director Stephen Peter Maher on 28 Jun 2024
13 Jan 2026OfficersAppointment of Mrs Hannily Sophie Pavey as director on 1 Jan 2026
13 Jan 2026OfficersTermination of Sally Rowena Nelson as director on 1 Jan 2026
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026 Officers

Change to director Stephen Peter Maher on 28 Jun 2024

13 Jan 2026 Officers

Appointment of Mrs Hannily Sophie Pavey as director on 1 Jan 2026

13 Jan 2026 Officers

Termination of Sally Rowena Nelson as director on 1 Jan 2026

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Stephen Peter Maher on 28 Jun 2024

3 months ago on 15 Jan 2026

Appointment of Mrs Hannily Sophie Pavey as director on 1 Jan 2026

3 months ago on 13 Jan 2026

Termination of Sally Rowena Nelson as director on 1 Jan 2026

3 months ago on 13 Jan 2026

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Jun 2025