First Business Securities Limited

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Micro

First Business Securities Limited

06932579Private Limited With Share Capital

The Studio Kings Langley, Matts Hill Road, Hartlip, ME97XA
Incorporated

12/06/2009

Company Age

16 years

Directors

2

Employees

6

SIC Code

77330

Risk

very low risk

Company Overview

Registration, classification & business activity

First Business Securities Limited (06932579) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in hartlip, ME97XA. The company operates under SIC code 77330 and is classified as Micro.

We are a small, independent asset finance company dealing with a small panel of brokers. please contact us at proposals@firstbusinessgroup.co.uk to be added to our panel.

Private Limited With Share Capital
SIC: 77330
Micro
Incorporated 12/06/2009
ME97XA
6 employees

Financial Overview

Total Assets

£10.62M

Liabilities

£8.86M

Net Assets

£1.76M

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£303.2K

Key Metrics

6

Employees

2

Directors

16

Shareholders

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:10-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2010
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Incorporation Company
Category:Incorporation
Date:12-06-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bellamy House, 2 Winton Road, Petersfield, Hampshire, GU323HA
The Studio Kings Langley, Matts Hill Road, Hartlip, Kent, ME97XARegistered

Contact

01634386869
firstbusinesssecurities.co.uk
The Studio Kings Langley, Matts Hill Road, Hartlip, ME97XA