Website & contact details
- Group website
- The site of this company’s group or brand.
Fil Platform Solutions (UK) Limited
- Incorporated
- 21 July 2023 (3 years)
- Previously known as
- Fil LFH (UK) Limited (until 20 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
American
Born September 1971 (55)
Director · Appointed 15 September 2023
Irish
Born July 1978 (48)
Director · Appointed 15 September 2023
British
Born September 1964 (62)
Huntley, Mr David
Director · Appointed 15 September 2023
British
Born February 1961 (65)
Corporate Secretary · Appointed 21 July 2023
Officer history (2 former)
8 May 2025
1 April 2025
15 September 2023
15 September 2023
15 September 2023
Appointed Huntley, Mr David as Director
15 September 2023
15 September 2023
21 July 2023
21 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 6737476
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited This company Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 |
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