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FIL PLATFORM SOLUTIONS (UK) LIMITED

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FIL PLATFORM SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

15018212

Incorporation date

21/07/2023

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RPCopy
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Latest events (Record since 21/07/2023)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
View PDF (5 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon08/05/2025
Appointment of Mr Jeffrey Elliott Harris as a director on 2025-05-08
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of Anne-Marie Brennan as a director on 2025-04-01
View PDF (1 pages)
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-25
View PDF (3 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-20 with updates
View PDF (5 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon20/11/2023
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2023
Appointment of Anne-Marie Brennan as a director on 2023-09-15
View PDF (2 pages)
dot icon19/09/2023
Appointment of Ms Jill Michelle Holohan as a director on 2023-09-15
View PDF (2 pages)
dot icon19/09/2023
Appointment of Ms Michelle Ann Cracknell as a director on 2023-09-15
View PDF (2 pages)
dot icon19/09/2023
Appointment of Mr David Huntley as a director on 2023-09-15
View PDF (2 pages)
dot icon19/09/2023
Termination of appointment of Robert Hugh Musgrove as a director on 2023-09-15
View PDF (1 pages)
dot icon24/08/2023
Current accounting period shortened from 2024-07-31 to 2023-12-31
View PDF (1 pages)
dot icon21/07/2023
Incorporation
View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
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Connectionssort default icon
FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
21/07/2023 - Present
25
Cracknell, Michelle Ann
Director
15/09/2023 - Present
40
Musgrove, Robert Hugh
Director
21/07/2023 - 15/09/2023
31
Brennan, Anne-Marie
Director
15/09/2023 - 01/04/2025
2
Holohan, Jill Michelle
Director
15/09/2023 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIL PLATFORM SOLUTIONS (UK) LIMITED

FIL PLATFORM SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 21/07/2023 with the registered office located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL PLATFORM SOLUTIONS (UK) LIMITED?

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FIL PLATFORM SOLUTIONS (UK) LIMITED is currently Active. It was registered on 21/07/2023 .

Where is FIL PLATFORM SOLUTIONS (UK) LIMITED located?

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FIL PLATFORM SOLUTIONS (UK) LIMITED is registered at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP.

What does FIL PLATFORM SOLUTIONS (UK) LIMITED do?

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FIL PLATFORM SOLUTIONS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIL PLATFORM SOLUTIONS (UK) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.