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Firstrand UK Limited

Firstrand UK Limited is an active company incorporated on 13 February 1997 with the registered office located in London, City of London. Firstrand UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317754
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 23 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was Austin Friars House 2-6 Austin Friars London EC2N 2HD
Telephone
02079391700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in Guernsey • Born in Apr 1979
Secretary
PSC
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Mutual Companies
Firstrand Securities Limited
Mr Colin Douglas Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £37.98K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £37.98K (+3%)
Total Liabilities
-£45.18K
Increased by £28.42K (+170%)
Net Assets
£1.12M
Increased by £9.56K (+1%)
Debt Ratio (%)
4%
Increased by 2.4% (+161%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Mrs Vay Osborn Appointed
2 Years 4 Months Ago on 9 Jun 2023
Mr Colin Douglas Wakefield Appointed
2 Years 4 Months Ago on 9 Jun 2023
Paul William O'toole Resigned
2 Years 4 Months Ago on 9 Jun 2023
Mr James Chamberlain Appointed
2 Years 4 Months Ago on 9 Jun 2023
Corne Burger Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Resolutions
Submitted on 22 Aug 2025
Solvency Statement dated 06/08/25
Submitted on 22 Aug 2025
Statement of capital on 22 August 2025
Submitted on 22 Aug 2025
Statement by Directors
Submitted on 22 Aug 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 5 Oct 2024
Appointment of Mrs Vay Osborn as a secretary on 9 June 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 10 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Termination of appointment of Corne Burger as a director on 9 June 2023
Submitted on 12 Jun 2023
Repayment History
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