FL

FILEFIGURE LIMITED

Active

Company number 04010507

London, England · Incorporated 8 June 2000

84 Grosvenor Street, London, W1K 3JZ, England

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
28 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
Hilco Capital Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Legacy
Capital
21 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2014 View
Legacy
Insolvency
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Secretary Company With Change Date
Officers
10 July 2012 View
Legacy
Mortgage
2 December 2011 View
Resolution
Resolution
23 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Accounts
19 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Accounts
26 October 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Address
15 October 2002 View
Accounts With Accounts Type Small
Accounts
8 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Accounts
27 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Officers
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Capital
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Capital
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Incorporation Company
Incorporation
8 June 2000 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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  • Recommended credit limit

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