Fil Wealth Management Limited

06121251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 21/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64999

Other financial service activities

Officers

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Mrs Michelle Ann Cracknell

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Jacqueline Boylan

director · Since 09/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Gavin Wilson

director · Since 04/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Retirement Angels Limited

Ceased 06/04/2016

Ms Abigail Johnson

Ceased 07/04/2016