FIL INVESTMENTS INTERNATIONAL
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Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£6M
-32% vs 2023
Net assets
£183M
+3.4% vs 2023
Employees
0
Average over period
Profit before tax
£45M
-21.5% vs 2023
Name history
Renamed 4 times since incorporation
- FIL INVESTMENTS INTERNATIONAL 2008-06-30 → present
- FIDELITY INVESTMENTS INTERNATIONAL 1991-02-28 → 2008-06-30
- FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO 1986-07-09 → 1991-02-28
- FIDELITY INTERNATIONAL MANAGEMENT LIMITED 1979-12-31 → 1986-07-09
- BRIGHTBEAM LIMITED 1979-09-13 → 1979-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £369,174,000 | £382,354,000 | |
| Operating profit | £50,784,000 | £37,901,000 | |
| Profit before tax | £57,497,000 | £45,150,000 | |
| Net profit | £44,800,000 | £34,048,000 | |
| Cash | £8,089,000 | £5,503,000 | |
| Total assets less current liabilities | £177,696,000 | £183,739,000 | |
| Net assets | £177,343,000 | £183,448,000 | |
| Equity | £177,343,000 | £183,448,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.8% | 9.9% | |
| Net margin | 12.1% | 8.9% | |
| Return on capital employed | 28.6% | 20.6% | |
| Current ratio | 6.34x | 7.69x | |
| Interest cover | 4232.00x | 3445.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.6%
£369,174,000 £382,354,000
-
Cash
-32%
£8,089,000 £5,503,000
-
Net assets
+3.4%
£177,343,000 £183,448,000
-
Employees
—
Not reported
-
Operating profit
-25.4%
£50,784,000 £37,901,000
-
Profit before tax
-21.5%
£57,497,000 £45,150,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers