Fil Platform Solutions (Uk) Limited

15018212

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 21/07/2023

Compliance

Last accounts

31/12/2024

dormant

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 21/07/2023

Also on 26 other boards

Mrs Michelle Ann Cracknell

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Jill Michelle Holohan

director · Since 15/09/2023

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 3 other boards

Mr David Huntley

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Jeffrey Elliott Harris

director · Since 08/05/2025

FINANCIAL SERVICES EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 54

Persons with Significant Control

Fil Holdings (Uk) Limited

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

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Uk Register (Companies House) · Private Company Limited By Shares

Notified 21/07/2023