FIL HOLDINGS (UK) LIMITED

UK registered

Companies House number 06737476·6 UK shareholdings·2 ownership layers

FIL HOLDINGS (UK) LIMITED is a UK-registered corporate shareholder (Companies House number 06737476) and holds shares in 6 active UK companies, recorded across 17 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
17

Identity
UK company 06737476

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
6 holdings

Company profile

Companies House profile of FIL HOLDINGS (UK) LIMITED

Shareholders

Shares held by FIL HOLDINGS (UK) LIMITED in 6 UK companies

Ownership chain

1 companies across 2 layers beneath FIL HOLDINGS (UK) LIMITED

Official record

Companies House record 06737476

Shareholdings

Every company FIL HOLDINGS (UK) LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FINANCIAL ADMINISTRATION SERVICES LIMITED ▼01629709	Active	FULL	ORDINARY	363,000,100	100.00%	100.00%	100.00%	2024-12-10
ANNUITY DIRECT LIMITED06121221	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2024-12-12
FIL PLATFORM SOLUTIONS (UK) LIMITED15018212	Active	FULL	ORDINARY	63,000,002	100.00%	100.00%	100.00%	2025-11-13
FIL WEALTH MANAGEMENT LIMITED06121251	Active	FULL	ORDINARY A	91,119,841	100.00%	51.91%	100.00%	2024-12-10
			DEFERRED PREFERENCE SHARES	850,000	100.00%	47.94%
			ORDINARY B	256,492	100.00%	0.15%
FIL INVESTMENT SERVICES (UK) LIMITED02016555	Active	FULL	ORDINARY	100,000				2024-12-10
OLD COIL COMPANY LIMITED11754913	Active	DORMANT	C ORDINARY £0.0001	130,000				2021-01-07
			D ORDINARY £0.0001	10,000
			E ORDINARY £0.0001	36,500
			F ORDINARY £0.0001	10
			G ORDINARY £0.0001	10
			H ORDINARY £0.001	10
			I ORDINARY	10
			J ORDINARY £0.0001	10
			B ORDINARY £0.0001	130,000
			A ORDINARY £0.0001	693,450

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

FINANCIAL ADMINISTRATION SERVICES LIMITED01629709
- FIL NOMINEE (SHAREHOLDINGS) LIMITED01949781 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as FIL HOLDINGS (UK) LIMITED:

FINANCIAL ADMINISTRATION SERVICES LIMITED01629709 1 shared holding
FIL INVESTMENT MANAGEMENT LIMITED02349713 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

M T FINANCE LIMITED06622832 6 UK holdings
PEMBERSTONE VENTURES (2013) LIMITED06648449 6 UK holdings
CADOC LIMITED06658568 6 UK holdings
MORGAN LLOYD SIPP SERVICES LIMITED06679257 6 UK holdings
VALTERRA PLATINUM MARKETING LIMITED06726161 6 UK holdings
RYDAL COMMUNICATIONS LTD06738960 6 UK holdings
DS SMITH HOLDINGS LIMITED06739623 6 UK holdings
HECTOR HOUND HOLDINGS UK LIMITED06745653 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.