Who owns Fil Holdings (Uk) Limited?

No ownership or control links for Fil Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fil Holdings (Uk) Limited's risk level?

WhiteIntel flags Fil Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fil Holdings (Uk) Limited appear across sources?

Fil Holdings (Uk) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Fil Holdings (Uk) Limited

Name: Fil Holdings (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fil Holdings (Uk) Limited, Company, GB

Fil Holdings (Uk) Limited — UK company (gb-coh:6737476). Offshore exposure upstream, UBO chain traced 4 hops, 13 holdings. Every claim linked to its source.

GB-COH 6737476CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Fil Holdings (Uk) Limited
- FIL INVESTMENT SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- OLD COIL COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- FIL INVESTMENTS INTERNATIONAL· beneficial owner87.5%· via CH PSC
- FIL PLATFORM SOLUTIONS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- FIL IP INVESTMENTS LLP· beneficial owner· via CH PSC
- FINANCIAL ADMINISTRATION SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- FIL INVESTMENT ADVISORS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- ANNUITY DIRECT LIMITED· beneficial owner87.5%· via CH PSC
- FIL WEALTH MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- Retirement Angels Limited· beneficial owner87.5%· via CH PSC
- FIL PENSIONS MANAGEMENT· beneficial owner87.5%· via CH PSC
- FIL INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Fil Holdings (Uk) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANNUITY DIRECT LIMITED
Also holds roles at 3 other companies
- Ms Abigail Johnsonbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Retirement Angels Limitedbeneficial owner
●
FIL INVESTMENT ADVISORS (UK) LIMITED
Also holds roles at 2 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
●
FIL INVESTMENT MANAGEMENT LIMITED
Also holds roles at 6 other companies
- FIL SIPP TRUSTEE (UK) LIMITEDbeneficial owner
- SOCLEAR NOMINEES LIMITEDbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
●
FIL INVESTMENT SERVICES (UK) LIMITED
Also holds roles at 3 other companies
- Ms Abigail Johnsonbeneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
●
FIL INVESTMENTS INTERNATIONAL
Also holds roles at 2 other companies
- Ms Abigail Johnsonbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
●
FIL IP INVESTMENTS LLP
Also holds roles at 2 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Abigail Johnsonbeneficial owner
●
FIL PENSIONS MANAGEMENT
Also holds roles at 2 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
●
FIL PLATFORM SOLUTIONS (UK) LIMITED
Also holds roles at 2 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- FIL SHP TRUSTEE (UK) LIMITEDbeneficial owner
●
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Also holds roles at 2 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
●
FIL WEALTH MANAGEMENT LIMITED
Also holds roles at 3 other companies
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- Retirement Angels Limitedbeneficial owner
●
FINANCIAL ADMINISTRATION SERVICES LIMITED
Also holds roles at 4 other companies
- FIL NOMINEE (SHAREHOLDINGS) LIMITEDbeneficial owner
- FIL GPP TRUSTEE (UK) LIMITEDbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
●
OLD COIL COMPANY LIMITED
Also holds roles at 2 other companies
- Mr Ian Williamsbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
●
Retirement Angels Limited
Also holds roles at 2 other companies
- FIL WEALTH MANAGEMENT LIMITEDbeneficial owner
- ANNUITY DIRECT LIMITEDbeneficial owner

13 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Fil Holdings (Uk) Limited?: No ownership or control links for Fil Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fil Holdings (Uk) Limited's risk level?: WhiteIntel flags Fil Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fil Holdings (Uk) Limited appear across sources?: Fil Holdings (Uk) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fil Holdings (Uk) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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