FIL PLATFORM SOLUTIONS (UK) LIMITED

Active Tadworth

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
F

FIL PLATFORM SOLUTIONS (UK) LIMITED

Financial intermediation not elsewhere classified

Founded 21 Jul 2023 Active Tadworth, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

FIL LFH (UK) LIMITED 21 Jul 2023 — 20 Nov 2023
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP

Full company profile for FIL PLATFORM SOLUTIONS (UK) LIMITED (15018212), an active company based in Tadworth, United Kingdom. Incorporated 21 Jul 2023. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 63,000,000 Shares £63.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202563,000,000£63.00m£1

Officers

Officers

2 active 1 resigned
Status
Fil Investment Management LimitedCorporate-secretaryUnited KingdomUnknown21 Jul 2023Active
Mr David HuntleyDirectorBritishEngland6515 Sept 2023Active

Shareholders

Shareholders (1)

Fil Holdings (uk) Limited
100.0%
63,000,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

FIL PLATFORM SOLUTIONS (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 updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025OfficersAppointment of Mr Jeffrey Elliott Harris as director on 8 May 2025
1 Apr 2025OfficersTermination of Anne-Marie Brennan as director on 1 Apr 2025
25 Mar 2025CapitalAllotment of shares (GBP 63,000,002) on 25 Mar 2025
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Officers

Appointment of Mr Jeffrey Elliott Harris as director on 8 May 2025

1 Apr 2025 Officers

Termination of Anne-Marie Brennan as director on 1 Apr 2025

25 Mar 2025 Capital

Allotment of shares (GBP 63,000,002) on 25 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Appointment of Mr Jeffrey Elliott Harris as director on 8 May 2025

1 years ago on 8 May 2025

Termination of Anne-Marie Brennan as director on 1 Apr 2025

1 years ago on 1 Apr 2025

Allotment of shares (GBP 63,000,002) on 25 Mar 2025

1 years ago on 25 Mar 2025