FIL Platform Solutions (UK) Limited
- Company number
- 15018212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- FIL Lfh (UK) Limited (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Jeffrey Elliott, Mr | Director | 8 May 2025 | |
| HUNTLEY, Mr David | Director | 15 Sep 2023 | |
| CRACKNELL, Michelle Ann | Director | 15 Sep 2023 | |
| HOLOHAN, Jill Michelle | Director | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fil Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
FIL Platform Solutions (UK) Limited → FIL Holdings (UK) Limited
Controls
- FIL Shp Trustee (UK) Limited (15725690)
Directors’ other companies
- CRACKNELL, Michelle Ann - Director at FIL Wealth Management Limited
- CRACKNELL, Michelle Ann - Director at FIL Holdings (UK) Limited
- HOLOHAN, Jill Michelle - Director at FIL Holdings (UK) Limited
Companies at the same address
- Annuity Direct Limited (06121221)
- Eight Roads Capital Advisors (UK) Limited (06605826)
- Eight Roads Services (UK) Limited (03982436)
- Eight Roads UK Operations Limited (12572538)
- Fidelity Asian Values PLC (03183919)
- Fidelity China Special Situations PLC (07133583)
- Fidelity European Trust PLC (02638812)
- Fidelity Special Values PLC (02972628)
- FIL Investment Advisors (UK) Limited (01802466)
- FIL Investment Services (UK) Limited (02016555)