1ST FINANCIAL LIMITED

Key Data

Status

Active

Company No.

03914025

Incorporation date

26/01/2000

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

09/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

22/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

28/09/2021

Change of details for Mr Vikram Patel as a person with significant control on 2021-09-28

View PDF (2 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/06/2020

Registered office address changed from Boundary House Business Centre Business Centre Boston Road London England W7 2QE England to Boundary House Business Centre Boston Road London England W7 2QE on 2020-06-17

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

11/06/2020

Registered office address changed from Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England to Boundary House Business Centre Business Centre Boston Road London England W7 2QE on 2020-06-11

View PDF (1 pages)

11/06/2020

Termination of appointment of Fernando Getino as a director on 2020-03-31

View PDF (1 pages)

11/06/2020

Termination of appointment of Fernando Getino as a secretary on 2020-03-31

View PDF (1 pages)

09/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

12/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

27/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

16/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/04/2017

Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB on 2017-04-28

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

12/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

19/04/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

13/01/2011

Registered office address changed from Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH on 2011-01-13

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/03/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

26/08/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

20/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

22/02/2006

Registered office changed on 22/02/06 from: 20A the mall london W5 2PJ

View PDF (1 pages)

31/01/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

29/01/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

09/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

30/01/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

16/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

16/05/2000

Ad 27/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ

View PDF (1 pages)

06/04/2000

Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA

View PDF (1 pages)

26/01/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
120.24K
-
0.00
-
-

2022
6
278.15K
-
0.00
-
-

2023
5
335.48K
-
0.00
-
-

2023
5
335.48K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

335.48K £20.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Getino, Fernando	Director	25/01/2000 - 30/03/2020	3
Mr Vikram Patel	Director	26/01/2000 - Present	5
Getino, Fernando	Secretary	25/01/2000 - 30/03/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST FINANCIAL LIMITED

1ST FINANCIAL LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at Boundary House Business Centre, Boston Road, London, England W7 2QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FINANCIAL LIMITED?

1ST FINANCIAL LIMITED is currently Active. It was registered on 26/01/2000 .

Where is 1ST FINANCIAL LIMITED located?

1ST FINANCIAL LIMITED is registered at Boundary House Business Centre, Boston Road, London, England W7 2QE.

What does 1ST FINANCIAL LIMITED do?

1ST FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does 1ST FINANCIAL LIMITED have?

1ST FINANCIAL LIMITED had 5 employees in 2023.

What is the latest filing for 1ST FINANCIAL LIMITED?

The latest filing was on 09/10/2025: Micro company accounts made up to 2025-03-31.