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Firstclear Limited

Firstclear Limited is an active company incorporated on 15 June 2000 with the registered office located in London, Greater London. Firstclear Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04018008
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Kindred House,
17 Hartfield Road
London
SW19 3SE
United Kingdom
Address changed on 16 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
02072409971
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1974
Kindred Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindred (London) Limited
Rachel Jessica Randle-Williams, Tajinder Singh Dhatt, and 2 more are mutual people.
Active
Kindred Services Limited
Rachel Jessica Randle-Williams, Tajinder Singh Dhatt, and 2 more are mutual people.
Active
Camec Limited
Usha Ganesan is a mutual person.
Active
William Hill (Western) Limited
Usha Ganesan is a mutual person.
Active
William Hill (Football) Limited
Usha Ganesan is a mutual person.
Active
William Hill Credit Limited
Usha Ganesan is a mutual person.
Active
William Hill (Southern) Limited
Usha Ganesan is a mutual person.
Active
William Hill (North Western) Limited
Usha Ganesan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103.03M
Decreased by £3.81M (-4%)
Turnover
£57.66M
Increased by £16.96M (+42%)
Employees
12
Same as previous period
Total Assets
£635.14M
Increased by £44.57M (+8%)
Total Liabilities
-£627.9M
Increased by £41.87M (+7%)
Net Assets
£7.24M
Increased by £2.69M (+59%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 May 2025
Usha Ganesan Resigned
6 Months Ago on 31 Mar 2025
Rachel Randle-Williams Resigned
6 Months Ago on 31 Mar 2025
Mr Vineet Patel Appointed
6 Months Ago on 31 Mar 2025
Mr Tajinder Singh Dhatt Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Gavin Hughes Hayward Resigned
1 Year 7 Months Ago on 29 Feb 2024
Ms Rachel Randle-Williams Appointed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Tajinder Singh Dhatt as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Rachel Randle-Williams as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Usha Ganesan as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Vineet Patel as a director on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Gavin Hughes Hayward as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Ms Rachel Randle-Williams as a director on 1 January 2024
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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