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Company Information for

1ST FINANCIAL LIMITED

BOUNDARY HOUSE BUSINESS CENTRE, BOSTON ROAD, LONDON, ENGLAND, W7 2QE,
Company Registration Number
03914025
Private Limited Company
Active

Company Overview

About 1st Financial Ltd
1ST FINANCIAL LIMITED was founded on 2000-01-26 and has its registered office in London. The organisation's status is listed as "Active". 1st Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST FINANCIAL LIMITED
 
Legal Registered Office
BOUNDARY HOUSE BUSINESS CENTRE
BOSTON ROAD
LONDON
ENGLAND
W7 2QE
Other companies in HA7
 
Filing Information
Company Number 03914025
Company ID Number 03914025
Date formed 2000-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 07:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FINANCIAL LIMITED
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Companies with same name 1ST FINANCIAL LIMITED
The following companies were found which have the same name as 1ST FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST FINANCIAL CONNECTIONS LIMITED WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA Dissolved Company formed on the 2005-11-09
1ST FINANCIAL DIRECTION LIMITED 23 READING ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9HL Active Company formed on the 2008-02-14
1ST FINANCIAL FOUNDATIONS LIMITED 11 FURZTON LAKE SHIRWELL CRESCENT MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA Active Company formed on the 2001-09-07
1ST FINANCIAL GROUP LIMITED 1 PROCKTERS FARM WEST MONKTON TAUNTON SOMERSET TA2 8QN Active Company formed on the 2001-04-26
1ST FINANCIAL SERVICES(LONDON) LIMITED 11 SHIRWELL CRESCENT, FURZTON LAKE MILTON KEYNES BUCKS MK4 1GA Active Company formed on the 2006-06-06
1ST FINANCIAL SOLUTIONS LIMITED 303 HAMPTON ROAD ILFORD ESSEX IG1 1PL Dissolved Company formed on the 2014-04-04
1st Financial Centre Inc. 269 QUEEN STREET PORT PERRY Ontario L9L 1B9 Active Company formed on the 2005-12-12
1ST FINANCIAL OF WASHINGTON, INC. 4 THORNWOOD LN SW PO BOX 98146 TACOMA WA 98498 Dissolved Company formed on the 1997-06-02
1ST FINANCIAL USA, L.L.C. 4 THORNEWOOD LANE SW LAKEWOOD WA 984980000 Active Company formed on the 2006-07-21
1ST FINANCIAL CONSULTANCY LTD THE VINE SPRINGWOOD LANE BURGHFIELD COMMON READING RG7 3DS Active Company formed on the 2015-06-05
1ST FINANCIAL GROUP, LLC 1762 CLEMENS RD OAKLAND CA 94602 FTB SUSPENDED Company formed on the 2006-08-08
1ST FINANCIAL LLC 2230 SUNSET BLVD #330-123 ROCKLIN CA 95765 CANCELED Company formed on the 2005-07-01
1ST FINANCIAL MERCHANT GROUP LLC 8015 BEVERLY BLVD LOS ANGELES CA 90048 ACTIVE Company formed on the 2006-03-06
1ST FINANCIAL NETWORK, LLC 1405 N BERNI ST SANTA ANA CA 92703 CANCELED Company formed on the 2004-06-15
1ST FINANCIAL RESOURCE L.L.C. 1222 CRENSHAW BLVD #B TORRANCE CA 90501 SOS SUSPENDED Company formed on the 2004-09-20
1ST FINANCIAL SD, LLC 6330 S PECOS RD #112 LAS VEGAS NV 89120 FTB SUSPENDED Company formed on the 2007-02-26
1ST FINANCIAL LENDING CORPORATION 1475 W. BIG BEAVER, SUITE 300 TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
1st Financial Services, LLC 3885 Vale View Ln Mead CO 80542 Voluntarily Dissolved Company formed on the 2010-03-31
1ST FINANCIAL MORTGAGE CORP. 4905 N UNION BLVD SUITE 300 Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 1983-09-26
1ST FINANCIAL ROOFING LLC 2665 VILLA CREEK STE. 100 DALLAS Texas 75234 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-10-06

Company Officers of 1ST FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
FERNANDO GETINO
Company Secretary 2000-01-26
FERNANDO GETINO
Director 2000-01-26
VIKRAM PATEL
Director 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO GETINO 1ST MORTGAGE WEST LONDON LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
FERNANDO GETINO 27 HASTINGS ROAD RESIDENTS COMPANY LIMITED Director 2014-04-24 CURRENT 2010-06-04 Active
FERNANDO GETINO 1ST MORTGAGE WEST LONDON LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
VIKRAM PATEL EALING CRICKET CLUB Director 2013-06-12 CURRENT 2011-05-06 Active
VIKRAM PATEL HANWELL CRICKET CLUB LTD Director 2012-10-31 CURRENT 2003-12-09 Dissolved 2014-04-01
VIKRAM PATEL 1ST MORTGAGE WEST LONDON LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Boundary House Business Centre Business Centre Boston Road London England W7 2QE England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GETINO
2020-06-11TM02Termination of appointment of Fernando Getino on 2020-03-31
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0126/01/10 ANNUAL RETURN FULL LIST
2009-09-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 26/01/09; full list of members
2008-11-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 26/01/08; full list of members
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-20363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 20A THE MALL LONDON W5 2PJ
2006-01-31363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-29363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-05-1688(2)RAD 27/01/00--------- £ SI 998@1=998 £ IC 2/1000
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 20A THE MALL LONDON W5 2PJ
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: THE FERNS APSLEY MANOR FARM SHENDISH HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0AA
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2000-06-13 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 4,415
Creditors Due Within One Year 2012-03-31 £ 8,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 13,907
Cash Bank In Hand 2012-03-31 £ 30,381
Shareholder Funds 2013-03-31 £ 10,484
Shareholder Funds 2012-03-31 £ 23,205
Tangible Fixed Assets 2012-03-31 £ 1,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FINANCIAL LIMITED
Trademarks
We have not found any records of 1ST FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 1ST FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 1ST FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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