EUROREGISTRY
GB · Company with significant control
Fil Holdings (Uk) Limited
Fil Holdings (Uk) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Fil Holdings (Uk) Limited
- Type
- Corporate entity
- Registration number
- 6737476
- Registered in
- Englandand Wales
- Significant control now
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fil Holdings (Uk) Limited's companies
- Fil Holdings (Uk) Limited holds 75% or more of the shares in 11 of the 12 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (4), security and commodity contracts dealing activities (3) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in Tadworth (9) and London (3).
- The companies were incorporated between 1979 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Fil Holdings (Uk) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FIL PLATFORM SOLUTIONS (UK) LIMITED 15018212 · Private Limited Company | Active | 21 July 2023 | Tadworth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 21 July 2023 |
| ANNUITY DIRECT LIMITED 06121221 · Private Limited Company | Active | 21 February 2007 | Tadworth | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2021 |
| OLD COIL COMPANY LIMITED 11754913 · Private Limited Company | Active | 8 January 2019 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 October 2020 |
| FIL IP INVESTMENTS LLP OC420090 · Limited Liability Partnership | Active | 28 November 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 28 November 2017 |
| FIL INVESTMENT ADVISORS (UK) LIMITED 01802466 · Private Limited Company | Active | 22 March 1984 | Tadworth | Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL INVESTMENT MANAGEMENT LIMITED 02349713 · Private Limited Company | Active | 20 February 1989 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL INVESTMENT SERVICES (UK) LIMITED 02016555 · Private Limited Company | Active | 2 May 1986 | Tadworth | Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL INVESTMENTS INTERNATIONAL 01448245 · Private Unlimited Company | Active | 13 September 1979 | Tadworth | Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL PENSIONS MANAGEMENT 02015142 · Private Unlimited Company | Active | 29 April 1986 | Tadworth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED 06331348 · Private Limited Company | Active | 1 August 2007 | Tadworth | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIL WEALTH MANAGEMENT LIMITED 06121251 · Private Limited Company | Active | 21 February 2007 | Tadworth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FINANCIAL ADMINISTRATION SERVICES LIMITED 01629709 · Private Limited Company | Active | 19 April 1982 | Tadworth | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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