UK Companies House feature
FIL INVESTMENTS INTERNATIONAL
Profile
- Company number
- 01448245
- Status
- Active
- Incorporation
- 1979-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Disposed of its investment in FIL (Luxembourg) S.A during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| ABBONIZIO, Maria Isabella | Director | 2019-12-09 | Jun 1975 | Australian |
| BOSCHER, Romain Jean-Marie | Director | 2022-01-28 | Oct 1972 | French |
| BRODIE-MACHURA, Niamh | Director | 2024-07-02 | Jun 1976 | Irish |
| KELLY, Victoria | Director | 2019-12-09 | May 1982 | American |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Emma Louisa | Secretary | 1994-10-19 | 1997-10-23 |
| CAMBRIDGE, Martin Paul | Secretary | — | 1996-01-08 |
| HASLAM, Simon Mark | Secretary | 1996-01-08 | 2001-01-04 |
| HINCHLIFFE, Sally Anne | Secretary | 1997-10-24 | 2000-09-29 |
| MOLLOY, Kaye | Secretary | 1993-12-21 | 1999-11-26 |
| POWLEY, Annette Barbara | Secretary | 2000-07-13 | 2001-01-04 |
| WILLIAMS, Sally Jane | Secretary | 1997-02-06 | 1997-10-27 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 | 2020-11-16 |
| ADAMS, Gareth Anthony | Director | 2001-12-01 | 2003-08-31 |
| BALK, Thomas Emil Johann | Director | 2001-12-01 | 2006-01-18 |
| BARKER, Graham John | Director | 1993-01-06 | 1994-05-09 |
| BATEMAN, Barry Richard James | Director | — | 2001-12-01 |
| BIRCHALL, Nicholas | Director | 2018-05-25 | 2019-12-08 |
| BLAIR, Mary Elizabeth | Director | — | 1995-12-22 |
| BOLTON, Anthony John | Director | — | 2001-12-01 |
| BONIN, Keith Patrick | Director | 2012-10-10 | 2018-10-01 |
| BOYLE, Edward Michael | Director | 2003-07-01 | 2008-06-02 |
| BREWSTER, Mark | Director | 2003-07-10 | 2004-09-16 |
| BULSTRODE, Marc | Director | 2013-11-25 | 2015-10-30 |
| CABLE, Neil Kenneth | Director | 2016-08-19 | 2019-12-08 |
| CAMBRIDGE, Martin Paul | Director | — | 1996-01-08 |
| CAMBRIDGE, Martin Paul | Director | — | 2004-08-16 |
| CLOUGHERTY, John Paul | Director | 2012-10-10 | 2016-04-22 |
| COOMBE, Christopher John | Director | 2005-09-29 | 2008-03-31 |
| EDWARDS, Pamela Gaye | Director | 1993-03-04 | 2003-01-01 |
| FORD, John Michael Frederic | Director | 2016-05-03 | 2017-09-15 |
| FRASER, Simon John | Director | 2001-12-01 | 2005-09-01 |
| GILES, Calvin Sheldon | Director | 1994-08-05 | 2000-03-27 |
| GORDON, Michael Charles | Director | 2005-09-01 | 2008-06-02 |
| HABERMANN, Richard Carl | Director | — | 1994-07-15 |
| HASLAM, Simon Mark | Director | 1996-01-08 | 2001-12-01 |
| HEBERDEN, Richard Anthony | Director | 2004-11-18 | 2005-09-29 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2007-05-31 | 2010-11-30 |
| HORLICK, Richard Miles Andrew | Director | 1994-10-11 | 2000-03-27 |
| HOWSE, Andrew Francis | Director | 2016-04-06 | 2017-09-18 |
| ISHERWOOD, Kristina | Director | 2009-05-19 | 2010-06-28 |
| JONES, Andrew Lloyd | Director | 2010-07-23 | 2012-03-05 |
| KNIGHT, Peter William | Director | — | 1999-01-01 |
| MCCABE, Nicola Joanne | Director | 2000-04-12 | 2001-12-01 |
| MCCAFFERY, Andrew | Director | 2019-11-21 | 2024-06-30 |
| MCKENZIE, Charles Michael Varley | Director | 2017-11-06 | 2018-12-31 |
| MORRIS, Andrew | Director | 2008-05-16 | 2016-05-10 |
| MULLAN, Alan Hugh, Mr. | Director | 2012-10-03 | 2013-11-28 |
| NIKOU, Mikael Reza | Director | 2008-12-04 | 2012-10-10 |
| PALMER, Malcolm Anthony | Director | 2021-02-19 | 2024-03-31 |
| PARRY, Sian | Director | 2000-03-27 | 2001-12-01 |
| REILLY, Brian | Director | 2006-01-18 | 2007-05-31 |
| RICHARDS, Nicky | Director | 2006-08-22 | 2009-03-12 |
| ROSSI, Dominic Michael Joseph | Director | 2016-04-01 | 2022-01-28 |
| ROWE, Laura | Director | 2000-04-11 | 2001-12-01 |
| RUSSELL, John Peter | Director | 2024-08-20 | 2024-10-10 |
| SATHYAN, Riju | Director | 2016-04-13 | 2019-12-08 |
| SHAUGHNESSY, Gary Paul John | Director | 2010-07-20 | 2012-03-27 |
| SHEA, Patrick Joseph | Director | 2008-05-30 | 2016-04-01 |
| STEWARD, Andrew James King | Director | 2001-12-01 | 2010-05-04 |
| STOCK, Barbara Ann | Director | 2003-09-11 | 2008-03-31 |
| STORMS, Brian Marshall | Director | — | 1995-10-13 |
| SYLVAIN, Robert Marc | Director | 2001-12-01 | 2003-07-01 |
| THREADGOLD, Robin | Director | 2004-08-16 | 2005-11-24 |
| WANE, Richard | Director | 2003-01-23 | 2008-06-02 |
| WASTCOAT, Richard Carleton | Director | 2000-03-27 | 2007-12-31 |
| WEBB, Michael James | Director | 2012-10-03 | 2016-05-03 |
| WEIR, Peter | Director | 2008-05-27 | 2008-09-26 |
| WEST, Ian | Director | 2015-01-21 | 2016-04-18 |
| WREDE, Christian Elmar | Director | 2008-12-04 | 2010-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-07 |
| Fil Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2022-04-14 | CH01 | officers | change person director company with change date |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.