1ST FINANCIAL LIMITED

Overview

Company Name	1ST FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914025
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000

Summary

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

What is the purpose of 1ST FINANCIAL LIMITED?

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

Where is 1ST FINANCIAL LIMITED located?

Registered Office Address	Boundary House Business Centre Boston Road W7 2QE London England England
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST FINANCIAL LIMITED?

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

What is the status of the latest confirmation statement for 1ST FINANCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for 1ST FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with updates	4 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Oct 11, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Jun 22, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Sep 28, 2021	Change of details for Mr Vikram Patel as a person with significant control on Sep 28, 2021	2 pages	PSC04

Aug 03, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Nov 20, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 17, 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 Jun 17, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with updates	5 pages	CS01

Jun 11, 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 Jun 11, 2020	1 pages	AD01

Jun 11, 2020	Termination of appointment of Fernando Getino as a director on Mar 31, 2020	1 pages	TM01

Jun 11, 2020	Termination of appointment of Fernando Getino as a secretary on Mar 31, 2020	1 pages	TM02

Feb 09, 2020	Confirmation statement made on Jan 26, 2020 with updates	4 pages	CS01

Nov 12, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 27, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

Aug 16, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 28, 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 Apr 28, 2017	1 pages	AD01

Feb 01, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 1ST FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Vikram 65 Shakespeare Road W7 1LU London	Jan 26, 2000		Director	65 Shakespeare Road W7 1LU London	United Kingdom	British	1969-1	Financial Consultant	67976580001
GETINO, Fernando High Winds The Common Chipperfield WD4 9BN Kings Langley Hertfordshire	Jan 26, 2000	Mar 31, 2020	Secretary	High Winds The Common Chipperfield WD4 9BN Kings Langley Hertfordshire		British		Financial Consultant	57291010003
GETINO, Fernando High Winds The Common Chipperfield WD4 9BN Kings Langley Hertfordshire	Jan 26, 2000	Mar 31, 2020	Director	High Winds The Common Chipperfield WD4 9BN Kings Langley Hertfordshire	United Kingdom	British	1962-5	Financial Consultant	57291010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vikram Patel W7 1LU London 65 Shakespeare Road London United Kingdom	Apr 06, 2016	W7 1LU London 65 Shakespeare Road London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0