OpenCompanies

1st Financial Group Limited

Company number
04206886
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2001
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Non-life insurance
Pension funding
Corporate group
Fairstone Executive Management Limited (50 companies)

Registered office

8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Control

NameNature of controlNotifiedCeased
Fairstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Mr Mark Anthony Weymouth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Apr 2026
Mr Philip John Higginson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £100,388 £109,537 15
30 Jun 2024 £120,499 £36,983 20
30 Jun 2023 £137,006 £9,940 20
30 Jun 2022 £144,683 £160,899 19
30 Jun 2021 £235,015 £172,326 18
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

1st Financial Group Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited

Companies at the same address

Data