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First Bus London Limited

First Bus London Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. First Bus London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610251
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about First Bus London Limited
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Andrew William Parsonson
Director • Finance Director • British • Lives in England • Born in Apr 1986
James Robert McInnes
Director • Accountant • British • Lives in UK • Born in May 1984
Mehdi Takyedine Sinaceur
Director • Deputy Ceo At Ratp Developpement Sa • French • Lives in France • Born in Jun 1969
Joel Jacques Cohen
Director • Cfo Of Ratp Dev Sa • French • Lives in France • Born in Sep 1961
Colin Brown
Director • Accountant • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
London United Busways Limited
Federico Carlo Francesco Tonetti, William John Cahill, and 6 more are mutual people.
Active
London Sovereign Limited
Federico Carlo Francesco Tonetti, William John Cahill, and 6 more are mutual people.
Active
London Transit Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 6 more are mutual people.
Active
Ratp Dev UK Ltd
Mehdi Takyedine Sinaceur, Leon Alistair Daniels, and 5 more are mutual people.
Active
Quality Line Transport Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 2 more are mutual people.
Active
Firstbus (North) Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
First Bus Holdings Limited
Colin Brown, James Robert McInnes, and 1 more are mutual people.
Active
Metrolink Ratp Dev Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £123K (-44%)
Turnover
£2.53M
Increased by £2.53M (%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£75.41M
Increased by £55.06M (+271%)
Total Liabilities
-£76.33M
Increased by £55.86M (+273%)
Net Assets
-£921K
Decreased by £796K (+637%)
Debt Ratio (%)
101%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Mr James Robert Mcinnes Details Changed
5 Months Ago on 1 Apr 2025
Firstbus Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Firstbus Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Ratp Dev Uk Ltd (PSC) Resigned
5 Months Ago on 31 Mar 2025
James Robert Mcinnes Details Changed
5 Months Ago on 28 Mar 2025
Inspection Address Changed
6 Months Ago on 4 Mar 2025
Geraldine Fabre Resigned
6 Months Ago on 28 Feb 2025
Mehdi Takyedine Sinaceur Resigned
6 Months Ago on 28 Feb 2025
Leon Alistair Daniels Resigned
6 Months Ago on 28 Feb 2025
Joel Jacques Cohen Resigned
6 Months Ago on 28 Feb 2025
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Documents
Change of details for Firstbus Holdings Limited as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Notification of Firstbus Holdings Limited as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Cessation of Ratp Dev Uk Ltd as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for James Robert Mcinnes on 28 March 2025
Submitted on 28 Mar 2025
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF
Submitted on 4 Mar 2025
Appointment of Mrs Janette Susan Bell as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Andrew William Parsonson as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of James Robert Mcinnes as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Geraldine Fabre as a secretary on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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