1st Financial Group Limited

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1st Financial Group Limited

04206886Private Limited With Share Capital

8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
Incorporated

26/04/2001

Company Age

24 years

Directors

7

Employees

14

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

1st Financial Group Limited (04206886) is a private limited with share capital incorporated on 26/04/2001 (24 years old) and registered in sunderland, SR33XN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

The financial advice we give you is as individual as you are and it can be given in comfort of your own home. we always invest the time to truly understand your needs.work with our advisers and you’ll get smart, straightforward and personalised financial advice that helps your finances grow. every m...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/04/2001
SR33XN
14 employees

Financial Overview

Total Assets

£251.1K

Liabilities

£150.7K

Net Assets

£100.4K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£109.5K

Key Metrics

14

Employees

7

Directors

6

Shareholders

Board of Directors

4

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Legacy
Category:Miscellaneous
Date:08-04-2026
Change Sail Address Company With New Address
Category:Address
Date:21-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2026
Resolution
Category:Resolution
Date:28-02-2026
Capital Cancellation Shares
Category:Capital
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Capital
Date:01-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Capital
Date:29-06-2004
Legacy
Category:Capital
Date:09-06-2004
Legacy
Category:Capital
Date:09-06-2004
Legacy
Category:Capital
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:24-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Capital
Date:16-08-2002
Resolution
Category:Resolution
Date:16-08-2002
Legacy
Category:Annual Return
Date:13-05-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered

Contact

01823410044
firstfinancial.group
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN