Fil Investment Management Limited
- Large
- Holding
- Active
- 36 years
- Virtual address
- 6 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on February 20, 1989
10 companies registered at the address, more than 9
6 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Electrical machinery and equipment, 25 months imported, the last import operation was made on March 01, 2025
Top export category is Electrical machinery and equipment, 69 months exported, the last export operation was made on February 01, 2025
Field of Operation
Other business support service activities n.e.c.
82990
238995 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Fil Investment Management Limited is a private limited company registered in England/Wales with the registration number 02349713. The company was founded thirty six years ago on February 20, 1989, and registered at EC4M 5AB, United Kingdom, London, 4 Cannon Street. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 25 months of imports. The last import operation was conducted on March 01, 2025. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 69 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 12
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 12 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
-
Resident of United Kingdom
Started on 2025-01-21
Real estate director
Real estate director
-
Individual
- 5 months
-
Resident of United Kingdom
Started on 2025-01-21
Head of enterprise tech services
Head of enterprise tech services
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-05-28
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2023-08-24
Also participates in 1 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2023-08-24
Also participates in 5 other companies.
Lawyer
Lawyer
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2024-12-31Download 34 pages pdf report
-
Appointment of Mr Matthew Ian Stephen Griggs as a director on 2025-01-21Download 2 pages pdf report
-
Appointment of Mr Thomas Robert Traherne Williams as a director on 2025-01-21Download 2 pages pdf report
See all events
Fil Investment Management Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-17
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-14
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-07-21
Secretary
Secretary
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-01-01
Secretary
Secretary
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2020-11-16
Secretary
Secretary
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-08-01
Similar importers
Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
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Buy the list of 12710 UK B2B buyers of electrical machinery and equipment.
- Company names
- HS codes
- Financial data
- Officers and owners
*from 99$
FAQ about Fil Investment Management Limited
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