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Firstborn Group Limited

Firstborn Group Limited is an active company incorporated on 19 August 2020 with the registered office located in Birmingham, West Midlands. Firstborn Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12822767
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was Squire Patton Boggs No 1 Spinningfields 1 Hardman Street Manchester Greater Manchester M3 3EB England
Telephone
0161 2416609
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1981
Roi Media Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roi Media Ltd
Pinesh Mehta, Philip Stewart Male, and 1 more are mutual people.
Active
Wirral Roofcare Limited
David Nicholas Pearce is a mutual person.
Active
Zen Internet Limited
Philip Stewart Male is a mutual person.
Active
Gaist Solutions Limited
Pinesh Mehta is a mutual person.
Active
Amberstride Limited
Philip Stewart Male is a mutual person.
Active
So Purple Group Limited
Pinesh Mehta is a mutual person.
Active
Plus44 Holdings Ltd
Philip Stewart Male is a mutual person.
Active
Gaist Holdings Limited
Pinesh Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126.48K
Increased by £20.27K (+19%)
Turnover
£2.81M
Decreased by £429.24K (-13%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£3.39M
Decreased by £646.51K (-16%)
Total Liabilities
-£2.48M
Decreased by £1.06M (-30%)
Net Assets
£911.77K
Increased by £413.95K (+83%)
Debt Ratio (%)
73%
Decreased by 14.54% (-17%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Mr David Nicholas Pearce Appointed
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Mattias Kaneteg Resigned
1 Year 4 Months Ago on 5 May 2024
David James Cawley Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mattias Kaneteg Appointed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 128227670004, created on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr David Nicholas Pearce as a director on 1 August 2024
Submitted on 2 Aug 2024
Satisfaction of charge 128227670002 in full
Submitted on 30 Jul 2024
Termination of appointment of Mattias Kaneteg as a director on 5 May 2024
Submitted on 7 May 2024
Appointment of Mattias Kaneteg as a director on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of David James Cawley as a director on 6 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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