UK Companies House feature
FIL WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 06121251
- Status
- Active
- Incorporation
- 2007-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
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
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| BOYLAN, Jacqueline | Director | 2024-02-09 | Jan 1972 | British |
| CRACKNELL, Michelle Ann | Director | 2021-06-15 | Sep 1964 | British |
| WILSON, Gavin | Director | 2024-07-04 | Aug 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGERBERG, Peter John | Secretary | 2007-04-17 | 2009-02-25 |
| PRESCOTT, Nicola Jennifer | Secretary | 2009-02-25 | 2010-12-09 |
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-10 | 2014-03-27 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-02-21 | 2007-04-17 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2014-03-27 | 2020-11-16 |
| BAYLISS, Stuart Philip | Director | 2007-04-17 | 2009-07-31 |
| BOLT, Patricia Ann | Director | 2007-04-17 | 2008-10-31 |
| BONIN, Keith Patrick | Director | 2016-04-01 | 2018-10-01 |
| BRENNAN, Anne-Marie | Director | 2019-12-09 | 2025-02-17 |
| BULLIVANT, Robert Alan | Director | 2008-05-21 | 2015-07-31 |
| GRANT, Donald John | Director | 2011-05-19 | 2015-04-06 |
| GROVES, Stephen James | Director | 2008-05-21 | 2010-12-09 |
| HEWITT, Jonathan Arden | Director | 2016-04-01 | 2018-06-30 |
| HIGHAM, Alan Phillip | Director | 2011-05-19 | 2015-05-15 |
| HILLER, Edward David George | Director | 2014-02-24 | 2016-04-04 |
| HORRELL, Peter John | Director | 2016-04-01 | 2019-12-08 |
| LANSER, Anthony Stephen | Director | 2016-04-01 | 2019-12-08 |
| MAHER, Stephen Peter | Director | 2015-07-27 | 2016-04-04 |
| MCCABE, Nicola Joanne | Director | 2016-04-01 | 2017-12-15 |
| MOORE, Stephen Michael | Director | 2008-10-22 | 2010-05-28 |
| OWEN, Ian Bruce, Dr | Director | 2007-04-17 | 2009-12-17 |
| OXENHAM, Katherine Emma | Director | 2015-06-12 | 2016-04-19 |
| OXENHAM, Katherine Emma | Director | 2010-06-24 | 2012-03-09 |
| PARKIN, Richard Austin | Director | 2014-02-25 | 2016-04-04 |
| RHODES, Christopher James | Director | 2010-05-30 | 2010-12-09 |
| STEPHENSON, Diana Margaret | Director | 2012-07-12 | 2015-05-15 |
| THORPE, Gary Martyn | Director | 2007-02-21 | 2007-04-17 |
| WATERMAN, Gaynor Annette | Director | 2007-04-17 | 2010-12-09 |
| WEBB, Julian Roy | Director | 2015-06-30 | 2018-10-01 |
| WELCH, Stuart Paul | Director | 2019-11-13 | 2024-02-09 |
| YOUNG, David Thomas Mcaree | Director | 2007-04-17 | 2010-12-09 |
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 |
| Retirement Angels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Fil Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | 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 |
| 2023-04-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | CH01 | officers | change person director company with change date |
| 2021-07-26 | RESOLUTIONS | resolution | resolution |
| 2021-07-08 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | 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.