FIL INVESTMENT ADVISORS (UK) LIMITED
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Cash
£186k
-92.6% lowest in 3 filed years
Net assets
£9.3m
+11.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.3m
+128.6% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,135,000 | £9,104,000 | £8,928,000 | -1.9% | |
| Operating profit | £865,000 | £265,000 | £996,000 | +275.8% | |
| Profit before tax | £1,105,000 | £560,000 | £1,280,000 | +128.6% | |
| Net profit | £853,000 | £436,000 | £974,000 | +123.4% | |
| Cash | £2,309,000 | £2,520,000 | £186,000 | -92.6% | |
| Total assets less current liabilities | £7,923,000 | £8,359,000 | £9,333,000 | +11.7% | |
| Net assets | £7,923,000 | £8,359,000 | £9,333,000 | +11.7% | |
| Equity | £7,923,000 | £8,359,000 | £9,333,000 | +11.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £215,000 | £202,000 | £519,000 | +156.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.6% | 2.9% | 11.2% | |
| Net margin | 10.5% | 4.8% | 10.9% | |
| Return on capital employed | 10.9% | 3.2% | 10.7% | |
| Current ratio | 11.07x | 9.24x | 16.61x |
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.
Name history
Renamed 1 time since incorporation
- FIL INVESTMENT ADVISORS (UK) LIMITED 2008-06-30 → present
- FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED 1984-03-22 → 2008-06-30
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 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 40 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 |
| POWLEY, Annette Barbara | Secretary | 2000-08-01 | 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 |
| BIRCHALL, Nicholas | Director | 2011-12-05 | 2019-12-08 |
| BOLTON, Anthony John | Director | — | 2001-12-01 |
| BONIN, Keith Patrick | Director | 2012-10-10 | 2018-10-01 |
| CABLE, Neil Kenneth | Director | 2018-05-25 | 2019-12-08 |
| CAMBRIDGE, Martin Paul | Director | — | 1996-01-08 |
| EDWARDS, Pamela Gaye | Director | 1993-03-04 | 2003-01-01 |
| FRASER, Simon John | Director | 2000-03-27 | 2005-09-01 |
| GORDON, Michael Charles | Director | 2005-09-01 | 2008-06-02 |
| HARRIS, Martin Joseph | Director | 2007-06-19 | 2008-02-27 |
| HASLAM, Simon Mark | Director | 1996-01-08 | 2001-12-01 |
| HORLICK, Richard Andrew Miles | Director | 2000-03-27 | 2001-12-01 |
| HOWSE, Andrew Francis | Director | 2016-04-06 | 2017-09-18 |
| JOHNSTONE, Charles Bruce | Director | — | 1994-12-28 |
| JONES, Andrew Lloyd | Director | 2010-07-23 | 2012-03-05 |
| LORD, Peter | Director | 2000-03-27 | 2001-12-01 |
| MCCAFFERY, Andrew | Director | 2019-11-21 | 2024-06-30 |
| MCNICKLE, Chris J | Director | 2011-11-17 | 2012-10-10 |
| MORRIS, Andrew | Director | 2008-05-16 | 2016-05-10 |
| MULLAN, Alan Hugh, Mr. | Director | 2011-03-23 | 2011-12-08 |
| NAISMITH, Douglas James | Director | 2008-06-02 | 2011-01-28 |
| PALMER, Malcolm Anthony | Director | 2021-02-19 | 2024-03-31 |
| RICHARDS, Nicky | Director | 2006-09-05 | 2010-03-31 |
| ROSSI, Dominic Michael Joseph | Director | 2018-05-25 | 2022-01-28 |
| RUSSELL, John Peter | Director | 2024-08-20 | 2024-10-10 |
| SATHYAN, Riju | Director | 2018-05-25 | 2019-12-08 |
| STEWARD, Andrew James King | Director | 2008-05-29 | 2010-05-04 |
| STEWARD, Andrew James King | Director | 2001-12-01 | 2006-12-01 |
| STOCK, Barbara Ann | Director | 2003-09-11 | 2008-03-31 |
| WALDEN, Sally Elizabeth | Director | — | 2001-12-01 |
| WANE, Richard | Director | 2003-01-23 | 2008-06-02 |
| WEIR, Peter | Director | 2008-05-27 | 2008-09-26 |
| WELLS, Andrew David | Director | 2010-07-20 | 2015-12-31 |
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 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | 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 |
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.