Fil Nominee (Shareholdings) Limited company overview
Fil Nominee (Shareholdings) Limited is a private limited company registered with company number 01949781. It was incorporated on 24 Sep 1985 and its current status is active.
The registered office is at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP. The company has 3 active officers. It was previously called Fidelity Nominee (Shareholdings) Limited.
Fil Nominee (Shareholdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 27 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Fil Nominee (Shareholdings) Limited at a glance
41 years
Trading age
15,025 days since incorporation
3
Active officers
Fil, James, Marcus,
198
Filings on record
Latest: 13 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Fil Nominee (Shareholdings) Limited
Former officers
18 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Fil Nominee (Shareholdings) Limited
Based on Fil Nominee (Shareholdings) Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Fil Nominee (Shareholdings) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Fil Nominee (Shareholdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Fil Nominee (Shareholdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
13 Oct 2026 · CH01
Director's details changed for Dr Marcus Hennies on 1 Oct 2026
13 Oct 2026 · CS01
Confirmation statement made on 13 Oct 2026 with no updates
7 Oct 2026 · AP01
Appointment of Dr Marcus Hennies as a director on 1 Oct 2026
1 Oct 2026 · TM01
Termination of appointment of Marianne Jaekel as a director on 30 Sep 2026
8 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
12 Nov 2025 · CS01
Confirmation statement made on 12 Nov 2025 with no updates
11 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
8 Jul 2025 · AAMD
Accounts amended with accounts type dormant
8 Jul 2025 · AAMD
Accounts amended with accounts type dormant
8 Jul 2025 · AAMD
Accounts amended with accounts type dormant
8 Jul 2025 · AAMD
Accounts amended with accounts type dormant
8 Jul 2025 · AAMD
Accounts amended with accounts type dormant
7 Jul 2025 · AAMD
Accounts amended with accounts type dormant
7 Jul 2025 · AAMD
Accounts amended with accounts type dormant
7 Jul 2025 · AAMD
Accounts amended with accounts type dormant
9 Jun 2025 · AAMD
Accounts amended with accounts type dormant
12 Dec 2024 · CS01
Confirmation statement made on 10 Dec 2024 with updates
22 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
3 Jun 2024 · AP01
Appointment of Mr James David Carter as a director on 28 May 2024
31 May 2024 · TM01
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Showing the latest 20 of 198 filings. See the full history on Companies House
Accounting services for Fil Nominee (Shareholdings) Limited
From tax to payroll, find accountants who look after every part of Fil Nominee (Shareholdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Fil Nominee (Shareholdings) Limited
About Fil Nominee (Shareholdings) Limited
Fil Nominee (Shareholdings) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 01949781 since 24 Sep 1985. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fil Nominee (Shareholdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fil Nominee (Shareholdings) Limited has 198 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Fil Nominee (Shareholdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Fil Nominee (Shareholdings) Limited?
Fil Nominee (Shareholdings) Limited – frequently asked questions
What is the company number of Fil Nominee (Shareholdings) Limited?
Fil Nominee (Shareholdings) Limited is registered at Companies House under company number 01949781.
When was Fil Nominee (Shareholdings) Limited incorporated?
Fil Nominee (Shareholdings) Limited was incorporated on 24 Sep 1985 as a private limited company.
Who are the directors of Fil Nominee (Shareholdings) Limited?
Current officers are Fil Investment Management Limited (corporate secretary), James David Carter (director) and Marcus, Dr Hennies (director).
What does Fil Nominee (Shareholdings) Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Fil Nominee (Shareholdings) Limited registered?
The registered office address is Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP.
Is Fil Nominee (Shareholdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Dr Marcus Hennies on 1 Oct 2026 on 13 Oct 2026.