Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ils Fiduciaries (UK) Limited
- Incorporated
- 10 June 1987 (39 years)
- Previously known as
- Ils (London) Limited (until 31 December 2007)International Law Systems Limited (until 20 March 2003)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Karen Lesley JonesRichard John Macnee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2021
Irish
Born August 1974 (52)
Corporate Secretary · Appointed 8 August 2019
Director · Appointed 29 March 2019
British
Born August 1970 (56)
Officer history (7 former)
13 April 2021
13 April 2021
8 August 2019
8 August 2019
29 March 2019
29 March 2019
31 March 2006
Resigned Meinke, Christopher Paul as Director
1 April 2004
1 April 2003
31 August 2002
Resigned Fenn, Hugh Martin as Director
19 September 2001
Resigned Meinke, Philip Graham as Director
1 May 1998
Appointed Fenn, Hugh Martin as Director
1 May 1997
1 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Richard John Macnee
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
27 May 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £15,071
- Profit
- £1,075
- Current Ratio
- 2.9x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,320 | £1,415 | |||
| Current Assets | £41,236 | £45,769 | £45,425 | £102,791 | £155,927 | |
| Debtors | £26,165 | £26,413 | £21,752 | £46,925 | £67,969 | |
| Cash | £15,071 | £19,356 | £23,673 | £55,866 | £86,731 | |
| Creditors (< 1 year) | £14,118 | £19,726 | £20,829 | £60,675 | £1,239,184 | £1,215,279 |
| Net Current Assets | £27,118 | £26,043 | (£15,250) | (£1,136,393) | (£1,059,352) | |
| Shareholder Funds | £27,118 | £26,043 | (£15,250) | (£1,135,073) | (£1,057,937) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 5 January 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 |
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