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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Salisbury House
London Wall
London
EC2M 5QQ
United Kingdom
Address changed on 10 Jul 2023 (2 years 1 month 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 • Stockbroker • British • Lives in UK • Born in Jul 1956
Director • Solicitor • British • Lives in UK • Born in May 1956
Director • Australian • Lives in England • Born in Oct 1974
Director • Chartered Accountant • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
First Equity Limited
Mr Paul Michael Henry, Mr Peter Jeremy Lock, and 1 more are mutual people.
Active
First Equity Nominees Limited
Mr Paul Michael Henry and Mr 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 (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £30K (-43%)
Turnover
£2.3M
Increased by £343K (+17%)
Employees
13
Increased by 1 (+8%)
Total Assets
£3.03M
Increased by £221K (+8%)
Total Liabilities
-£2.34M
Increased by £305K (+15%)
Net Assets
£693K
Decreased by £84K (-11%)
Debt Ratio (%)
77%
Increased by 4.79% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Group Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Group Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
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
Group of companies' accounts made up to 31 July 2022
Submitted on 12 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 10 Jun 2022
Group of companies' accounts made up to 31 July 2021
Submitted on 25 Apr 2022
Confirmation statement made on 8 June 2021 with no updates
Submitted on 23 Jun 2021
Submitted on 4 Feb 2021
Repayment History
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