FIL SIPP TRUSTEE (UK) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
F

FIL SIPP TRUSTEE (UK) LIMITED

Non-trading company

Founded 23 Jan 2014 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FIDELITY WORLDWIDE INVESTMENT LIMITED 23 Jan 2014 — 14 Oct 2016
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIL SIPP TRUSTEE (UK) LIMITED (08858999), an active company based in London, United Kingdom. Incorporated 23 Jan 2014. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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
Marianne JaekelDirectorIrishUnited Kingdom5025 Jan 2024Active

Shareholders

Shareholders (1)

Fil Investment Management 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 SIPP 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 2025-11-13 with no updates
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updates
31 Oct 2024OfficersAppointment of Mr Daniel Robert Wynn as director on 2024-10-21
15 Oct 2024OfficersTermination of Andrew Francis Cole as director on 2024-10-11
13 Nov 2025 Confirmation Statement

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

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

31 Oct 2024 Officers

Appointment of Mr Daniel Robert Wynn as director on 2024-10-21

15 Oct 2024 Officers

Termination of Andrew Francis Cole as director on 2024-10-11

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

7 months ago on 9 Sept 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 11 Dec 2024

Appointment of Mr Daniel Robert Wynn as director on 2024-10-21

1 years ago on 31 Oct 2024

Termination of Andrew Francis Cole as director on 2024-10-11

1 years ago on 15 Oct 2024