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First Equity Holdings Limited

First Equity Holdings Limited is an active company incorporated on 8 June 2004 with the registered office located in London, City of London. First Equity Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05147744
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5QQ
United Kingdom
Address changed on 10 Jul 2023 (2 years 6 months ago)
Previous address was C/O First Equity Limited Salisbury House London Wall London EC2M 5QQ
Telephone
02073742212
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Director • Australian • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
First Equity Limited
Mr Paul Michael Henry, Peter Jeremy Lock, and 1 more are mutual people.
Active
First Equity Nominees Limited
Mr Paul Michael Henry and Peter Jeremy Lock are mutual people.
Active
Tallymoney UK Ltd
Cameron John Parry is a mutual person.
Active
Resource Group Holdings Plc
Cameron John Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£84K
Increased by £45K (+115%)
Turnover
£2.01M
Decreased by £291K (-13%)
Employees
14
Increased by 1 (+8%)
Total Assets
£4M
Increased by £973K (+32%)
Total Liabilities
-£3.63M
Increased by £1.3M (+55%)
Net Assets
£370K
Decreased by £323K (-47%)
Debt Ratio (%)
91%
Increased by 13.63% (+18%)
Latest Activity
Mr Cameron John Parry (PSC) Details Changed
19 Days Ago on 23 Dec 2025
Mr Cameron John Parry Details Changed
19 Days Ago on 23 Dec 2025
Mr Peter Jeremy Lock Details Changed
2 Months Ago on 6 Nov 2025
Group Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Group Accounts Submitted
2 Years Ago on 2 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
Group Accounts Submitted
3 Years Ago on 12 Jan 2023
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Documents
Change of details for Mr Cameron John Parry as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Cameron John Parry on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Peter Jeremy Lock on 6 November 2025
Submitted on 6 Nov 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 5 Nov 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 2 Jan 2024
Registered office address changed from C/O First Equity Limited Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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