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Fil Nominee (Shareholdings) Limited

Active ·01949781 ·Private Limited Company ·Est. 24 September 1985
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Fil Nominee (Shareholdings) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number01949781
StatusActive
TypePrivate Limited Company
Incorporated24 September 1985
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Beech Gate Millfield Lane
Tadworth
Surrey
KT20 6RP
United Kingdom

👤 Directors & Officers (3)

Fil Investment Management LimitedDIRECTOR
Marianne JaekelDIRECTOR
Mr James David CarterDIRECTOR

🔑 Persons with Significant Control (3)

Ms Abigail JohnsonSignificant influence
Ms Abigail JohnsonSignificant influence
162970975-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
162970975-100% shares
Fil Nominee (Shareholdings) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Fil Nominee (Shareholdings) Limited has been on the Companies House register since 24 September 1985. They currently file dormant accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in Tadworth (KT20 6RP).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Fil Investment Management Limited, Marianne Jaekel. Run deep background scans →

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