OpenRegistry
UK companies/Company owner profile

FIL HOLDINGS (UK) LIMITED

UK registered
openregistry-gb-06737476·6 UK shareholdings·3 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 3 companies spanning 3 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-06737476. 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
3
Holdings that are holding companies
1
PSC register agrees on
6 holdings

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 heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
ANNUITY DIRECT LIMITEDopenregistry-gb-06121221ActiveDORMANTORDINARY1100.00%100.00%100.00%2024-12-12
FIL PLATFORM SOLUTIONS (UK) LIMITEDopenregistry-gb-15018212ActiveFULLORDINARY63,000,002100.00%100.00%100.00%2025-11-13
FINANCIAL ADMINISTRATION SERVICES LIMITED openregistry-gb-01629709ActiveFULLORDINARY363,000,100100.00%100.00%100.00%2024-12-10
FIL WEALTH MANAGEMENT LIMITEDopenregistry-gb-06121251ActiveFULLORDINARY A91,119,841100.00%51.91%100.00%2024-12-10
DEFERRED PREFERENCE SHARES850,000100.00%47.94%
ORDINARY B256,492100.00%0.15%
OLD COIL COMPANY LIMITEDopenregistry-gb-11754913ActiveDORMANTF ORDINARY £0.0001102021-01-07
G ORDINARY £0.000110
H ORDINARY £0.00110
I ORDINARY10
J ORDINARY £0.000110
D ORDINARY £0.000110,000
A ORDINARY £0.0001693,450
B ORDINARY £0.0001130,000
C ORDINARY £0.0001130,000
E ORDINARY £0.000136,500
FIL INVESTMENT SERVICES (UK) LIMITEDopenregistry-gb-02016555ActiveFULLORDINARY100,0002024-12-10

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: