FIL GPP TRUSTEE (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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FIL GPP TRUSTEE (UK) LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FASL PENSION NOMINEES LIMITED 1 Feb 2013 — 17 Jul 2024
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Cannon Street London EC4M 5AB United Kingdom

Full company profile for FIL GPP TRUSTEE (UK) LIMITED (08385574), an active company based in London, United Kingdom. Incorporated 1 Feb 2013. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

2 active 1 resigned
Status
Fil Investment Management LimitedCorporate-secretaryUnited KingdomUnknown16 Nov 2020Active
Jill Michelle HolohanDirectorIrishEngland4728 May 2024Active

Shareholders

Shareholders (1)

Financial Administration Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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 GPP TRUSTEE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
22 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jul 2024Change Of NameCertificate Change Of Name Company
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jul 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Aug 2024

Certificate Change Of Name Company

1 years ago on 17 Jul 2024