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Firstrand Securities Limited

Firstrand Securities Limited is an active company incorporated on 21 May 2016 with the registered office located in London, City of London. Firstrand Securities Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10192986
Private limited company
Age
9 years
Incorporated 21 May 2016
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 23 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Austin Friars House 2-6 Austin Friars London EC2N 2HD United Kingdom
Telephone
02079391700
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Risk Officer • South African • Lives in England • Born in Aug 1979
Director • Non-Executive Director • South African • Lives in South Africa • Born in Mar 1971
Director • South African • Lives in South Africa • Born in Nov 1982
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1958
Director • Non-Executive Director • South African • Lives in South Africa • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstrand UK Limited
Mr Colin Douglas Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.96M
Increased by £2.53M (+27%)
Turnover
£5.19M
Increased by £1.54M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£98.23M
Increased by £2.58M (+3%)
Total Liabilities
-£24.6M
Decreased by £19.8M (-45%)
Net Assets
£73.64M
Increased by £22.38M (+44%)
Debt Ratio (%)
25%
Decreased by 21.38% (-46%)
Latest Activity
Patrick Vincent Carroll Smith Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Theodore Wilhelm Thomas Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Mr Reza Muhammad Cassim Appointed
11 Months Ago on 19 Sep 2024
Mr Gareth Charles Buchner Appointed
1 Year 5 Months Ago on 8 Apr 2024
Deborah Bentum Resigned
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Trevor James Davis Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Patrick Vincent Carroll Smith as a director on 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Theodore Wilhelm Thomas as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Reza Muhammad Cassim as a director on 19 September 2024
Submitted on 15 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 18 Oct 2024
Termination of appointment of Deborah Bentum as a secretary on 8 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Gareth Charles Buchner as a secretary on 8 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 4 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Jan 2024
Repayment History
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