FA

FINANCIAL ADMINISTRATION SERVICES LIMITED

Active

Company number 01629709

Tadworth, United Kingdom · Incorporated 19 April 1982

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

Last updated on 22 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2024

Company history

Previous company names

FIDELITY NOMINEES LIMITED · 19 April 1982 – 11 March 1994

FIDELITY NOMINEES LIMITED · 11 March 1994 – 6 April 1994

FIDELITY INVESTMENTS LIMITED · 6 April 1994 – 31 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fil Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
29 November 2024
Shares allotted · 0 shares allotted
—
7 December 2023
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Allotment Shares
Capital
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Capital Allotment Shares
Capital
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Capital Allotment Shares
Capital
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Second Filing Of Form With Form Type
Document Replacement
12 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
12 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Resolution
Resolution
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Address
31 December 2008 View
Legacy
Address
30 December 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
13 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Officers
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
31 July 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
9 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Officers
2 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Resolution
Resolution
24 September 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
19 August 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Officers
1 November 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
20 February 1989 View
Legacy
Address
4 July 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
27 May 1987 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 July 1986 View
Miscellaneous
Miscellaneous
19 April 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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