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Firstco Holdings Limited

Firstco Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Firstco Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09782945
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
5th Floor, South
London
W1G 0PW
England
Address changed on 3 Dec 2024 (10 months ago)
Previous address was 4 Celbridge Mews London W2 6EU United Kingdom
Telephone
02070340833
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1983
Mr Michael Ian Gray
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstco Limited
Rupert Brook De Redman Hunt Exham, Michael Ian Gray, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.9M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£2.87M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Michael Ian Gray Details Changed
10 Months Ago on 11 Dec 2024
Mr Andrew William Morgan Details Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Andrew William Morgan Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Director's details changed for Mr Michael Ian Gray on 11 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Andrew William Morgan on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 4 Celbridge Mews London W2 6EU United Kingdom to 33 Cavendish Square 5th Floor, South London W1G 0PW on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Andrew William Morgan on 14 September 2024
Submitted on 16 Sep 2024
Repayment History
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