FIRSTPLUS FINANCIAL GROUP LIMITED

Overview

Company Name	FIRSTPLUS FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03315543
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTPLUS FINANCIAL GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRSTPLUS FINANCIAL GROUP LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of FIRSTPLUS FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTPLUS FINANCIAL GROUP PLC	Apr 14, 1997	Apr 14, 1997
FILBUK 428 LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for FIRSTPLUS FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FIRSTPLUS FINANCIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for FIRSTPLUS FINANCIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Full accounts made up to Dec 31, 2025	29 pages	AA

Jan 06, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2026	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Mar 05, 2024	Termination of appointment of Marc Stephen Page as a director on Feb 26, 2024	1 pages	TM01

Feb 14, 2024	Appointment of Mr Mark Gregory as a director on Feb 05, 2024	2 pages	AP01

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 14, 2021	Appointment of Mr Marc Stephen Page as a director on Jul 14, 2021	2 pages	AP01

May 13, 2021	Appointment of Mr Lee John Chiswell as a director on May 12, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Neil David Gallimore as a director on Feb 23, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Gregory Richard Davis as a director on Feb 26, 2021	1 pages	TM01

Feb 10, 2021	Termination of appointment of Anne-Marie Coulson as a director on Jan 29, 2021	1 pages	TM01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 31, 2020	Termination of appointment of Adam Lishman as a director on Dec 23, 2020	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

May 13, 2020	Appointment of Mr Adam Lishman as a director on May 01, 2020	2 pages	AP01

May 13, 2020	Appointment of Mr Gregory Richard Davis as a director on May 01, 2020	2 pages	AP01

View All Filings

Who are the officers of FIRSTPLUS FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
CHISWELL, Lee John Churchill Place E14 5HP London 1 England	May 12, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-1	281900580001
GALLIMORE, Neil David Churchill Place E14 5HP London 1 England	Feb 23, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	281828340001
GREGORY, Mark 1 Churchill Place London E14 5HP	Feb 05, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1976-11	319335670001
JONES, Phillip Elfed 39 Westbourne Road CF64 3HA Penarth South Glamorgan	Jun 26, 1998	Oct 16, 1998	Secretary	39 Westbourne Road CF64 3HA Penarth South Glamorgan		British		35300800001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Oct 16, 1998	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Feb 10, 1997	Jun 26, 1998	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan				69387920001
ALLPORT, Neville Robert 3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan	Apr 11, 1997	Dec 31, 2003	Director	3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan	United Kingdom	British	1939-4	110399360001
COULSON, Anne-Marie Churchill Place E14 5HP London 1 England	Sep 03, 2018	Jan 29, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-4	250269530001
COULTER, John Keith 1 Churchill Place E14 5HP London	Aug 18, 2005	Jun 21, 2006	Director	1 Churchill Place E14 5HP London		American	1962-12	105841110001
CROOK, Peter Stuart 54 Lombard Street EC3P 3AH London	Apr 19, 2004	Mar 01, 2005	Director	54 Lombard Street EC3P 3AH London		British	1963-7	76209550002
DAVIS, Gregory Richard Churchill Place E14 5HP London 1 England	May 01, 2020	Feb 26, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-6	277755730001
DENHOLM, Ronald Churchill Place E14 5HP London 1 England	Feb 18, 2014	Feb 29, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1965-1	157987780002
FRANCE, John Amhurst Bellwether Lane Outwood RH1 5QD Redhill	Aug 14, 1997	Oct 15, 1998	Director	Amhurst Bellwether Lane Outwood RH1 5QD Redhill		British	1930-7	10040180002
GREEN, Eric Craig 6511 Riverview 75248 Dallas Texas	Aug 14, 1997	Oct 16, 1998	Director	6511 Riverview 75248 Dallas Texas		American	1954-11	54510090001
GREEN, Soo Jung Churchill Place E14 5HP London 1	Jan 04, 2007	Feb 27, 2008	Director	Churchill Place E14 5HP London 1		American	1968-7	118048070001
GRIVE, Kean Churchill Place E14 5HP London 1 England	Oct 08, 2014	May 07, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1966-9	202169400001
HESS, Curt John 1 Churchill Place E14 5HP London	Dec 01, 2008	Jan 18, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	Other	1964-6	124667230001
HOWELLS, Matthew Churchill Place E14 5HP London 1 England	Sep 18, 2012	Aug 31, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1978-9	172182830001
JONES, Malcolm Vaughan Churchill Place E14 5HP London 1 England	Apr 01, 2015	Mar 23, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-5	197978800001
JONES, Phillip Elfed 39 Westbourne Road CF64 3HA Penarth South Glamorgan	Jun 26, 1998	Nov 30, 1999	Director	39 Westbourne Road CF64 3HA Penarth South Glamorgan	Uk	British	1955-6	35300800001
LISHMAN, Adam Paul Churchill Place E14 5HP London 1 England	May 01, 2020	Dec 23, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-4	251189960002
MACONACHIE, Mark Churchill Place E14 5HP London 1 England	Mar 15, 2018	May 07, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-9	244612090001
MANIKON, Sharon Jane Churchill Place E14 5HP London 1 England	Apr 01, 2015	Nov 07, 2017	Director	Churchill Place E14 5HP London 1 England	England	British	1974-1	197972790001
MASDING, Jeremy John 1 Churchill Place E14 5HP London	Nov 27, 2003	Dec 19, 2006	Director	1 Churchill Place E14 5HP London		British	1965-9	95975800002
MCCABE, William Michael Churchill Place E14 5HP London 1 England	Nov 06, 2017	Aug 23, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1958-7	170930420002
MCDERMOTT, Sian 1 Churchill Place E14 5HP London	Oct 02, 2006	Oct 12, 2007	Director	1 Churchill Place E14 5HP London		British	1971-4	116057890001
MCHUGH, Philip Christopher Churchill Place E14 5HP London 1 England	Mar 26, 2010	Jul 05, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-12	148376040001
MILLER, Susanne Churchill Place E14 5HP London 1 England	Dec 01, 2013	Feb 27, 2015	Director	Churchill Place E14 5HP London 1 England	United States	American	1968-5	152272230001
MILLER, Susanne Churchill Place E14 5HP London 1 England	Jun 25, 2010	May 22, 2013	Director	Churchill Place E14 5HP London 1 England	United States	American	1968-5	152272230001
MOSS, Robert John Churchill Place E14 5HP London 1 England	Jun 28, 2011	Jul 17, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1972-12	151918070001
NEWBERY, Mark Churchill Place E14 5HP London 1 England	Nov 06, 2017	May 04, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-2	202085010001
NOBLE, Paul Churchill Place E14 5HP London 1 England	Sep 09, 2008	Jul 31, 2011	Director	Churchill Place E14 5HP London 1 England		British	1973-11	133534610001
NZE, Frederic 24 Papermill Wharf 50 Narrow Street E14 London	Feb 24, 2003	Apr 19, 2004	Director	24 Papermill Wharf 50 Narrow Street E14 London	United Kingdom	French	1968-12	84156630001
PAGE, Marc Stephen Churchill Place E14 5HP London 1 England	Jul 14, 2021	Feb 26, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	283393770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTPLUS FINANCIAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Uk Plc

Apr 01, 2018

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9740322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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