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1ST Payments Ltd

1ST Payments Ltd is an active company incorporated on 12 September 2023 with the registered office located in Livingston, West Lothian. 1ST Payments Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
SC782304
Private limited company
Scottish Company
Age
1 year 12 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
44 Geddes House
Kirkton North Road
Livingston
West Lothian
EH54 6GU
Address changed on 23 Oct 2024 (10 months ago)
Previous address was , Stadium House Business Centre Alderstone Road, Livingston, EH54 7DN, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in Scotland • Born in Oct 1989
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Energy UK Ltd
Connor William Henderson and Mohamed El Gadhy are mutual people.
Active
1ST Energy Technologies Ltd
Connor William Henderson and Gary Michael Christian are mutual people.
Active
Dingwall Autos Limited
Mohamed El Gadhy is a mutual person.
Active
Liverpool Arabic Centre
Mohamed El Gadhy is a mutual person.
Active
Northern Lights Investments Limited
Mohamed El Gadhy is a mutual person.
Active
Makkah Services Limited
Mohamed El Gadhy is a mutual person.
Active
Hope Relief International
Mohamed El Gadhy is a mutual person.
Active
Etrh Limited
Mohamed El Gadhy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£102.22K
Total Liabilities
-£83.12K
Net Assets
£19.1K
Debt Ratio (%)
81%
Latest Activity
Mohamed El Gadhy Resigned
1 Month Ago on 29 Jul 2025
Mr Mohamed El Gadhy Appointed
1 Month Ago on 24 Jul 2025
Connor William Henderson Resigned
1 Month Ago on 24 Jul 2025
Connor William Henderson (PSC) Resigned
1 Month Ago on 24 Jul 2025
Mr Connor William Henderson Appointed
2 Months Ago on 9 Jun 2025
Connor William Henderson (PSC) Appointed
2 Months Ago on 9 Jun 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Gary Christian (PSC) Appointed
3 Months Ago on 20 May 2025
Connor William Henderson (PSC) Resigned
3 Months Ago on 20 May 2025
Connor William Henderson Resigned
3 Months Ago on 20 May 2025
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Documents
Termination of appointment of Mohamed El Gadhy as a director on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Connor William Henderson as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Connor William Henderson as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Mohamed El Gadhy as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Connor William Henderson as a director on 9 June 2025
Submitted on 9 Jun 2025
Notification of Connor William Henderson as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Connor William Henderson as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Notification of Gary Christian as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Connor William Henderson as a director on 20 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 May 2025
Repayment History
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