FIL PLATFORM SOLUTIONS (UK) LIMITED
Company Number 15018212
Status
Active
Incorporated
July 21, 2023
Entity Type
Ltd
Registered Office
Beech Gate Millfield Lane
Tadworth
KT20 6RP
64999
Previous Names
FIL LFH (UK) LIMITED
Ceased on Nov 20, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIL PLATFORM SOLUTIONS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15018212, this organization has been active since July 2023. Primarily in the 64999 sector, the business maintains its official headquarters at Beech Gate Millfield Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 27, 2026
Accounts
Jul 5, 2026
Confirmation Statement
Nov 13, 2025
Accounts
Sep 9, 2025
Officers
May 8, 2025
Officers
Apr 1, 2025
Capital
Mar 25, 2025
Confirmation Statement
Dec 12, 2024
Confirmation Statement
Aug 12, 2024
Accounts
Jul 4, 2024
Change Of Name
Nov 20, 2023
Officers
Sep 19, 2023
Officers
Sep 19, 2023
Officers
Sep 19, 2023
Officers
Sep 19, 2023
Officers
Sep 19, 2023
Accounts
Aug 24, 2023
Incorporation
Jul 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person 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
Board & Leadership
Board Retention
71%
over 3 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
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