Firstplus Financial Group Limited
Company Profile
live
MicroFirstplus Financial Group Limited
03315543•Private Limited With Share Capital
1 Churchill Place, London, E145HP
Get Full Access
Incorporated
10/02/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Firstplus Financial Group Limited (03315543) is a private limited with share capital incorporated on 10/02/1997 (29 years old) and registered in london, E145HP. The company operates under SIC code 64999 and is classified as Micro.
Firstplus financial group plc is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/02/1997
E145HP
Financial Overview
Total Assets
£9.49M
Liabilities
£8.70M
Net Assets
£793.0K
Cash
£7.14M
Key Metrics
4
Directors
1
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Capital
Date:06-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:16-01-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145HPRegistered
Cadarn House, The Avenue Business Park, Pentwyn, Cardiff, South Glamorgan, CF238FF
Related Companies
3
Contact
1 Churchill Place, London, E145HP