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Firstgroup Canadian Finance Limited
Firstgroup Canadian Finance Limited is an active company incorporated on 30 December 1997 with the registered office located in London, Greater London. Firstgroup Canadian Finance Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03486937
Private limited company
Age
27 years
Incorporated
30 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(9 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
26 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Firstgroup Canadian Finance Limited
Contact
Update Details
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past
7 years
Companies in W2 1AF
Telephone
01224650100
Email
Unreported
Website
Firstgroupplc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Thomas Bowen
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
William Alexander Forbes
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Firstgroup Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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William Alexander Forbes and James Thomas Bowen are mutual people.
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Truronian Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Firstbus Investments Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
First Capital East Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Scott's Hospitality Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Totaljourney Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
First International (Holdings) Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
First International No.1 Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583
Increased by £583 (%)
Total Liabilities
-£585
Increased by £585 (%)
Net Assets
-£2
Decreased by £2 (%)
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Duncan Mclellan Collie Resigned
3 Years Ago on 30 Jun 2022
Mr James Thomas Bowen Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Feb 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 14 Oct 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 1 Nov 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 12 Dec 2023
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 12 Dec 2023
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Repayment History
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