Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
1ST FINANCIAL GROUP LIMITED
Active- 04206886Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
- Classification (4 SIC codes)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)Life insurance (65.11 - SIC 2007)Non-life insurance (65.12 - SIC 2007)Pension funding (65.30 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/05/2026View PDF (4 pages)
Confirmation statement made on 2026-04-23 with updates
- 13/04/2026View PDF (2 pages)
Appointment of Mr Simon Levick Garth Wilson as a secretary on 2026-04-02
- 10/04/2026View PDF (1 pages)
Registered office address changed from Home Field View South Prockters Farm West Monkton Taunton Somerset TA2 8QN United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2026-04-10
- 10/04/2026View PDF (2 pages)
Appointment of Mr Simon Levick Garth Wilson as a director on 2026-04-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/04/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures 1ST FINANCIAL GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£100.39K2025
-16.69%vs 20242024: £120.50K
Total Assets
£3.47K2025
151.52%vs 20242024: £1.38K
Cash in Bank
£109.54K2025
196.18%vs 20242024: £36.98K
Total Liabilities
£151.37K2021
First reported yearEmployees
142025
-1vs 20242024: 15
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Cash in bank moved furthest, up 196.18% on 2024. See the full financial analysis for 1ST FINANCIAL GROUP LIMITED.
The full financial record
Four ways through 1ST FINANCIAL GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | -1 |
| 2024 | 15 | -5 |
| 2023 | 20 | 0 |
| 2022 | 20 | +1 |
| 2021 | 19 | – |
Reported employee count decreased from 19 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/05/2001–04/05/2009 | 5 | |
| Director | 11/05/2001–Present | 11 | |
| Director | 11/05/2001–Present | 13 | |
| Director | 01/05/2009–31/12/2011 | 9 | |
| Director | 26/04/2001–12/05/2001 | 13 | |
| Secretary | 11/05/2001–Present | 2 | |
| Secretary | 26/04/2001–12/05/2001 | 2 | |
| Director | 11/05/2001–03/12/2001 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 06/04/2016–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 112 Since 26/04/2001
- Last 12 months
- 21 +20 vs the year before
- Most recent filing
- 13/05/2026 4 months ago
What changed in the last year
- Confirmation statementLatest 13/05/2026
- Officer changes (12)Latest 13/04/2026
- Registered office (2)Latest 10/04/2026
- Share capital (2)Latest 08/04/2026
- Accounts filedLatest 11/03/2026
Filing timeline
- 13/05/2026View PDF (4 pages)
Confirmation statement made on 2026-04-23 with updates
- 13/04/2026View PDF (2 pages)
Appointment of Mr Simon Levick Garth Wilson as a secretary on 2026-04-02
- 10/04/2026View PDF (1 pages)
Registered office address changed from Home Field View South Prockters Farm West Monkton Taunton Somerset TA2 8QN United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2026-04-10
- 10/04/2026View PDF (2 pages)
Appointment of Mr Simon Levick Garth Wilson as a director on 2026-04-02
- 10/04/2026View PDF (2 pages)
Appointment of Mr Tom Taylor as a director on 2026-04-02
- 10/04/2026View PDF (2 pages)
Appointment of Mr Simon Timothy Pile as a director on 2026-04-02
- 10/04/2026View PDF (2 pages)
Notification of Fairstone Holdings Limited as a person with significant control on 2026-04-02
- 10/04/2026View PDF (1 pages)
Cessation of Philip John Higginson as a person with significant control on 2026-04-02
- 10/04/2026View PDF (1 pages)
Cessation of Mark Anthony Weymouth as a person with significant control on 2026-04-02
- 08/04/2026View PDF (5 pages)
Replacement filing of SH01 - 27/10/21 Statement of Capital gbp 10010
- 21/03/2026View PDF (1 pages)
Register inspection address has been changed to Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PG
- 11/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
Showing 12 of 112 filings
See when the next accounts and confirmation statement are due
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About 1ST FINANCIAL GROUP LIMITED
A short description of the company, written from its Companies House record.
1ST FINANCIAL GROUP LIMITED is a private limited company registered in the United Kingdom, based in 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. Companies House classifies its business as Financial intermediation not elsewhere classified, one of 4 SIC classifications on its record. It has been on the register for 25 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £100.39K and 14 employees.
1ST FINANCIAL GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does 1ST FINANCIAL GROUP LIMITED do?
Companies House records 1ST FINANCIAL GROUP LIMITED under 4 registered business activities: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007), Life insurance (65.11 - SIC 2007), Non-life insurance (65.12 - SIC 2007) and Pension funding (65.30 - SIC 2007).
Is 1ST FINANCIAL GROUP LIMITED still active?
1ST FINANCIAL GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 26/04/2001.
What are 1ST FINANCIAL GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £100.39K, total assets of £3.47K, cash in bank of £109.54K and total liabilities of £151.37K.
When did 1ST FINANCIAL GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 13/05/2026: Confirmation statement made on 2026-04-23 with updates, 4 months ago.
When are 1ST FINANCIAL GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs 1ST FINANCIAL GROUP LIMITED?
Companies House lists 8 officers (3 currently in post) and 2 people with significant control.