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1FS Group Limited

1FS Group Limited is an active company incorporated on 2 March 2020 with the registered office located in Richmond, Greater London. 1FS Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492825
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Park House Richmond Hill
Richmond
TW10 6RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
34
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1985
PSC • Director • British • Lives in England • Born in Mar 1966 • Financier
Shareholders, PSCs & Group Structure
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Mutual Companies
1FS Wealth Limited
Bobby Console-Verma and Mr Vitaly Nechaev are mutual people.
Active
1FS Tech Limited
Bobby Console-Verma and Mr Vitaly Nechaev are mutual people.
Active
Vitaly Capital Ltd
Mr Vitaly Nechaev is a mutual person.
Active
FMV Capital Limited
Bobby Console-Verma is a mutual person.
Active
Sen Swimming UK
Bobby Console-Verma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.23M
Increased by £808.7K (+192%)
Total Liabilities
-£178.94K
Increased by £174.45K (+3884%)
Net Assets
£1.05M
Increased by £634.25K (+152%)
Debt Ratio (%)
15%
Increased by 13.48% (+1266%)
Latest Activity
Amended Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Iuliia Nechaeva Resigned
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 1 Dec 2021
Vitaly Nechaev (PSC) Appointed
3 Years Ago on 1 Nov 2021
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Documents
Amended micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Second filing of a statement of capital following an allotment of shares on 17 November 2023
Submitted on 5 Jul 2024
Second filing of a statement of capital following an allotment of shares on 13 May 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 17 Nov 2023
Repayment History
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