UK Companies House feature
FINANCIAL ADMINISTRATION SERVICES LIMITED
Profile
- Company number
- 01629709
- Status
- Active
- Incorporation
- 1982-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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.”
Subsidiaries
- FIL Nominee (Shareholdings) Limited · 100% held · England · Dormant
- FIL GPP Trustee (UK) Limited · 100% held · England · Dormant
- FPM Nominees Limited · 0.2% held · England · Dormant
Significant events
- “The company continued to invest in its strategic initiatives and transformation of its operating model throughout 2024, delivering a 5% increase in revenue growth for the year.”
- “The company grew its Assets under Administration ("AuA") from £83.8bn to £93.0bn, representing an increase of 11% over the prior year end.”
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
8 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| BAUER, Georg Ludiwg | Director | 2025-06-16 | Sep 1985 | British |
| BOYLAN, Jacqueline | Director | 2021-02-22 | Jan 1972 | British |
| CRACKNELL, Michelle Ann | Director | 2022-03-01 | Sep 1964 | British |
| HORRELL, Peter John | Director | 2016-04-01 | May 1968 | British |
| JAEKEL, Marianne | Director | 2024-04-18 | Aug 1975 | Irish |
| RUBENSTEIN, Alan Martin | Director | 2021-06-30 | Sep 1956 | British |
| WYNN, Daniel Robert | Director | 2025-07-16 | Jan 1975 | British |
Show 54 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 | 2000-03-27 | 2003-08-31 |
| BALK, Thomas Emil Johann | Director | 2001-12-01 | 2006-01-18 |
| BATEMAN, Barry Richard James | Director | — | 2001-12-01 |
| BLAIR, Mary Elizabeth | Director | 1993-05-18 | 1995-12-28 |
| BONIN, Keith Patrick | Director | 2012-10-10 | 2018-10-01 |
| BOYLE, Edward Michael | Director | 2003-07-01 | 2008-06-02 |
| BOYLE, Edward Michael | Director | — | 2000-03-27 |
| BRENNAN, Anne-Marie | Director | 2023-04-13 | 2025-03-31 |
| BREWSTER, Mark | Director | 2003-07-10 | 2004-09-16 |
| BULSTRODE, Marc | Director | 2013-11-25 | 2015-10-30 |
| CAMBRIDGE, Martin Paul | Director | — | 1996-01-08 |
| COLE, Andrew Francis | Director | 2023-12-15 | 2024-10-11 |
| COOMBE, Christopher John | Director | 2005-09-29 | 2008-03-31 |
| DALTON-BROWN, David | Director | 2008-06-09 | 2009-10-31 |
| DAVIS, Ann | Director | 2000-03-27 | 2001-12-01 |
| EDWARDS, Pamela Gaye | Director | 1993-03-04 | 2003-01-01 |
| HARGREAVES, Peter Barnes | Director | — | 1992-07-24 |
| HASLAM, Simon Mark | Director | 1996-01-08 | 2001-12-01 |
| HEBERDEN, Richard Anthony | Director | 2004-11-18 | 2005-09-29 |
| HEWITT, Jonathan Arden | Director | 2015-07-27 | 2018-06-30 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2008-11-07 | 2009-03-12 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2007-10-04 | 2008-11-07 |
| ISHERWOOD, Kristina Maria | Director | 2016-11-15 | 2019-03-01 |
| ISHERWOOD, Kristina | Director | 2009-05-19 | 2010-07-05 |
| JONES, Andrew Lloyd | Director | 2010-07-23 | 2012-03-05 |
| LANSER, Anthony Stephen | Director | 2016-04-01 | 2023-11-17 |
| MCCABE, Nicola Joanne | Director | 2016-04-01 | 2017-12-15 |
| MCINTYRE, Mary-Anne | Director | 2008-05-27 | 2010-07-05 |
| MORRIS, Andrew | Director | 2008-05-16 | 2016-05-10 |
| MULLAN, Alan Hugh, Mr. | Director | 2012-10-03 | 2013-11-28 |
| REILLY, Brian | Director | 2006-01-18 | 2007-05-31 |
| RICHARDS, Nicky | Director | 2008-06-04 | 2009-03-12 |
| ROSSI, Dominic Michael Joseph | Director | 2019-03-01 | 2020-12-31 |
| ROWE, Laura | Director | 2000-04-11 | 2001-12-01 |
| SHAUGHNESSY, Gary Paul John | Director | 2008-11-07 | 2012-03-27 |
| SHEA, Patrick Joseph | Director | 2009-03-26 | 2018-12-31 |
| STEWARD, Andrew James King | Director | 2001-12-01 | 2009-03-12 |
| STOCK, Barbara Ann | Director | 2003-09-11 | 2008-03-31 |
| SYLVAIN, Robert Marc | Director | 2001-12-01 | 2003-07-01 |
| THREADGOLD, Robin | Director | 2000-04-19 | 2001-12-01 |
| TILL, Mark | Director | 2012-12-21 | 2015-02-22 |
| WANE, Richard | Director | 2003-01-23 | 2008-06-02 |
| WASTCOAT, Richard Carleton | Director | 2000-03-27 | 2007-12-31 |
| WEIR, Peter | Director | 2008-05-27 | 2008-09-26 |
| WELCH, Stuart Paul | Director | 2016-04-01 | 2023-12-31 |
| WEST, Ian | Director | 2015-01-21 | 2016-04-18 |
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 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | CH01 | officers | change person director company with change date |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | SH01 | capital | capital allotment shares |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | SH01 | capital | capital allotment shares |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.