FIRSTXTRA FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08678559

Incorporation date

05/09/2013

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/10/2025

Resolutions

View PDF (2 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/09/2025

Appointment of Mr John Peter Murray as a director on 2025-08-27

View PDF (2 pages)

11/09/2025

Appointment of Mr Ryan Leonard Facey as a director on 2025-08-27

View PDF (2 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Notification of Christopher James Hall as a person with significant control on 2022-12-13

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (7 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2023

Resolutions

View PDF (2 pages)

08/12/2022

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2022-12-08

View PDF (1 pages)

08/12/2022

Change of details for Mrs Rosemary Margaret Hall as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Alan John Stoneham Hall on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mrs Rosemary Margaret Hall on 2022-12-08

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Christopher James Hall on 2022-12-08

View PDF (2 pages)

06/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Resolutions

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.18 % *

* during past year

Cash in Bank

£544,203.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
791.34K
-
0.00
619.70K
-

2022
19
727.34K
-
0.00
544.20K
-

2022
19
727.34K
-
0.00
544.20K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

727.34K £-8.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.20K £-12.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilcox, Natalie	Director	01/05/2018 - 31/05/2019	-
Hall, Rosemary Margaret	Director	05/09/2013 - Present	1
Hall, Alan John Stoneham	Director	05/09/2013 - Present	7
Hall, Christopher James	Director	05/09/2013 - Present	5
Ms Charlotte Louise Bates	Director	01/10/2014 - 31/05/2019	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FIRSTXTRA FINANCIAL SERVICES LIMITED

FIRSTXTRA FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTXTRA FINANCIAL SERVICES LIMITED?

FIRSTXTRA FINANCIAL SERVICES LIMITED is currently Active. It was registered on 05/09/2013 .

Where is FIRSTXTRA FINANCIAL SERVICES LIMITED located?

FIRSTXTRA FINANCIAL SERVICES LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does FIRSTXTRA FINANCIAL SERVICES LIMITED do?

FIRSTXTRA FINANCIAL SERVICES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does FIRSTXTRA FINANCIAL SERVICES LIMITED have?

FIRSTXTRA FINANCIAL SERVICES LIMITED had 19 employees in 2022.

What is the latest filing for FIRSTXTRA FINANCIAL SERVICES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.