FIL WEALTH MANAGEMENT LIMITED

Active Tadworth

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
F

FIL WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 21 Feb 2007 Active Tadworth, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

FIL RETIREMENT SERVICES LIMITED 16 Nov 2015 — 26 Jul 2021
FIL RETIRE DIRECT LIMITED 23 Jul 2014 — 16 Nov 2015
ANNUITY DIRECT LIMITED 17 Oct 2008 — 23 Jul 2014
ENHANCED FINANCIAL SOLUTIONS LIMITED 27 Mar 2007 — 17 Oct 2008
MINMAR (822) LIMITED 21 Feb 2007 — 27 Mar 2007
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £2M £265K 2024 year on year
Total assets £3M £281K 2024 year on year
Total Liabilities £639K £546K 2024 year on year
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 WEALTH MANAGEMENT LIMITED (06121251), an active company based in Tadworth, United Kingdom. Incorporated 21 Feb 2007. 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

£1.08M

Increased by £979.00k (+932%)

Net Assets

£2.31M

Increased by £265.00k (+13%)

Total Liabilities

£639.00k

Decreased by £546.00k (-46%)

Turnover

£6.11M

Decreased by £389.00k (-6%)

Employees

N/A

Debt Ratio

22%

Decreased by 15 (-41%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 75,000,000 Shares £4000000.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 201435,000,000£350k£0.01
1 Sept 201310,000,000£1000000.00m£100k
1 Sept 201310,000,000£1000000.00m£100k
1 Sept 201310,000,000£1000000.00m£100k
1 Mar 201210,000,000£1000000.00m£100k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Fil Holdings (uk) Limited
98.8%
91,119,841
Fil Holdings (uk) Limited
0.9%
850,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Retirement Angels Limited

Ceased 6 Apr 2016

Ceased

Abigail Johnson

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

FIL WEALTH MANAGEMENT LIMITED Current Company
FIL IOW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025OfficersTermination of Anne-Marie Brennan as director on 2025-02-17
18 Feb 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Officers

Termination of Anne-Marie Brennan as director on 2025-02-17

18 Feb 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 26 Jun 2025

Termination of Anne-Marie Brennan as director on 2025-02-17

1 years ago on 18 Feb 2025

Change To A Person With Significant Control Without Name Date

1 years ago on 18 Feb 2025

Confirmation statement made on 2024-12-10 with updates

1 years ago on 12 Dec 2024