# 1st Financial Group Limited

## Details

- **Company number:** [04206886](https://find-and-update.company-information.service.gov.uk/company/04206886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2001
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance, [65300](/sic/65300) Pension funding
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (58 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

1st Financial Group Limited → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)





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