FII LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£605K
-3.2% vs 2024
Net assets
£859K
+16% vs 2024
Employees
4
+33.3% vs 2024
Profit before tax
£159K
-11.8% vs 2024
Name history
Renamed 2 times since incorporation
- FII LIMITED 2019-03-26 → present
- FIRST INTERNATIONAL INVESTMENTS LIMITED 1991-05-28 → 2019-03-26
- AGNIGLAZE LIMITED 1991-02-11 → 1991-05-28
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £998,690 | £1,206,757 | |
| Operating profit | £180,391 | £159,101 | |
| Profit before tax | £180,454 | £159,143 | |
| Net profit | £134,558 | £118,455 | |
| Cash | £624,801 | £604,938 | |
| Total assets less current liabilities | £765,336 | £876,282 | |
| Net assets | £740,575 | £859,030 | |
| Equity | £740,575 | £859,030 | |
| Average employees | 3 | 4 | |
| Wages | £444,471 | £558,275 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 18.1% | 13.2% | |
| Net margin | 13.5% | 9.8% | |
| Return on capital employed | 23.6% | 18.2% | |
| Current ratio | 6.18x | 7.50x |
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
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Charitable donations represent 30% of Profit before Tax of £159,143.”
- “The addition of one headcount (appointment of an Office Manager/EA to the Board) combined with the salary increase of one of the directors represent the biggest contribution to the staff costs increase.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDU, Ruxandra | Secretary | 2020-05-12 | — | — |
| VADERA, Madhavi Rupin | Director | 1996-12-18 | Jan 1960 | British |
| VADERA, Rupin Jitesh | Director | — | Jun 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VADERA, Madhavi Rupin | Secretary | 1991-05-16 | 2020-05-12 |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-02-11 | 1991-05-16 |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1991-02-11 | 1991-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Madhavi Rupin Vadera | Individual | Shares 25–50% | 2019-03-21 | Active |
| Mr Rupin Jitesh Vadera | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-04-08 RESOLUTIONS Resolution
- 2019-03-26 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type small | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | AA | accounts | Accounts with accounts type full | |
| 2021-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-03 | AA | accounts | Accounts with accounts type full | |
| 2020-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-01 | AA | accounts | Accounts with accounts type small | |
| 2019-04-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-04-08 | SH01 | capital | Capital allotment shares | |
| 2019-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2019-03-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+20.8%
£998,690 £1,206,757
-
Cash
-3.2%
£624,801 £604,938
-
Net assets
+16%
£740,575 £859,030
-
Employees
+33.3%
3 4
-
Operating profit
-11.8%
£180,391 £159,101
-
Profit before tax
-11.8%
£180,454 £159,143
-
Wages
+25.6%
£444,471 £558,275
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers