FIRST CAPITAL FINANCE LIMITED

Overview

Company Name	FIRST CAPITAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04092381
Jurisdiction	England/Wales
Date of Creation	Oct 18, 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 FIRST CAPITAL FINANCE LIMITED?

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

Where is FIRST CAPITAL FINANCE LIMITED located?

Registered Office Address	Capital House 1084-1086 Christchurch Road BH7 6DT Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST CAPITAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRST CAPITAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for FIRST CAPITAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Satisfaction of charge 040923810002 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge 040923810003 in full	1 pages	MR04

Oct 18, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a small company made up to Dec 31, 2024	30 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Appointment of Mr Stephen Swift as a director on Aug 05, 2024	2 pages	AP01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	30 pages	AA

May 17, 2024	Termination of appointment of James Higginbotham as a director on Apr 30, 2024	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	29 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Registration of charge 040923810011, created on Jul 18, 2022	45 pages	MR01

Jul 05, 2022	Accounts for a small company made up to Dec 31, 2021	31 pages	AA

Feb 21, 2022	Cessation of Tony Granville Mallin as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 21, 2022	Notification of Ignition Credit Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	30 pages	AA

Dec 24, 2020	Termination of appointment of Darren Venton as a director on Dec 22, 2020	1 pages	TM01

Dec 16, 2020	Appointment of Mr James Higginbotham as a director on Nov 30, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Paul Gough as a director on Nov 30, 2020	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	28 pages	AA

Jan 06, 2020	Termination of appointment of Richard David Perry as a director on Dec 31, 2019	1 pages	TM01

Oct 24, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a small company made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of FIRST CAPITAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVOY, Sean Michael, Mr. Temple Way Coleshill B46 1HH Warwicvkshire Kennet House Temple Court United Kingdom	Dec 18, 2015		Director	Temple Way Coleshill B46 1HH Warwicvkshire Kennet House Temple Court United Kingdom	United Kingdom	British	1967-2	114385580001
MOGG, David James 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Jun 06, 2001		Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	United Kingdom	British	1970-6	78376160004
SWIFT, Stephen 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Aug 05, 2024		Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	United Kingdom	British	1964-12	287778490001
PERRY, Susan Louise 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Oct 18, 2000	Dec 18, 2015	Secretary	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset		British		72429800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GOUGH, Paul 52-55 Piccadilly W1J 0DX London 3rd Floor United Kingdom	Dec 18, 2015	Nov 30, 2020	Director	52-55 Piccadilly W1J 0DX London 3rd Floor United Kingdom	United Kingdom	New Zealander	1972-1	155113470001
HIGGINBOTHAM, James Temple Way Coleshill B46 1HH Birmingham Kennet House England	Nov 30, 2020	Apr 30, 2024	Director	Temple Way Coleshill B46 1HH Birmingham Kennet House England	England	British	1969-2	207221290001
MOGG, Barbara Jane 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Jun 06, 2001	Sep 25, 2014	Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	United Kingdom	British	1969-5	78376120004
PERRY, Richard David 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Oct 18, 2000	Dec 31, 2019	Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	England	British	1964-5	93678200001
PERRY, Susan Louise 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Oct 18, 2000	Sep 25, 2014	Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	England	British	1966-1	72429800001
TUTTE, Allan Truro Business Park Threemilestone TR4 9LF Truro Sterling House Green Court Cornwall United Kingdom	Dec 18, 2015	Mar 31, 2018	Director	Truro Business Park Threemilestone TR4 9LF Truro Sterling House Green Court Cornwall United Kingdom	United Kingdom	British	1966-6	204222550001
VENTON, Darren 1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	Oct 01, 2009	Dec 22, 2020	Director	1084-1086 Christchurch Road BH7 6DT Bournemouth Capital House Dorset	England	British	1972-4	146757190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CAPITAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Tony Granville Mallin

Apr 06, 2016

15th Floor

W1G 0PW London

33 Cavendish Square

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ignition Credit Plc

Apr 06, 2016

Truro Business Park

Threemilestone

TR4 9LF Truro

Sterling House

Cornwall

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04315993

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