# Firstplan (UK) Ltd

## Details

- **Company number:** [08635891](https://find-and-update.company-information.service.gov.uk/company/08635891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARAT, Shirley Lessels | director | 2 Aug 2013 | 31 Mar 2019 |
| TIPLADY, Catherine Jane | director | 2 Aug 2013 | 11 Feb 2021 |
| WILLIAMS, Timothy Neil | director | 1 Sep 2019 |  |
| SHEARMAN, Mark | director | 1 Sep 2015 |  |
| WOOLNER, Michael Francis | director | 2 Aug 2013 |  |
| HARPER, Samuel Jesse | director | 2 Aug 2013 |  |
| HICKINGBOTHAM, Kate Alexandra | director | 2 Aug 2013 |  |
| MILLS, Michael James | director | 2 Aug 2013 |  |
| PHISATORY, Vilna Maria | director | 2 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Jane Tiplady | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 |
| Mrs Kate Alexandra Hickingbotham | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Michael James Mills | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Vilna Maria Phisatory | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Michael Francis Woolner | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Sam Jesse Harper | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Mark Shearman | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £422 | 0 |
| 31 Aug 2024 | £101 | 7 |
| 31 Aug 2023 | £51 | 7 |
| 31 Aug 2022 | £53 | 7 |
| 31 Aug 2021 | £148 | 8 |
| 31 Aug 2020 | £228 | 8 |
| 31 Aug 2019 | £782 | - |
| 31 Aug 2018 | £957 | - |
| 31 Aug 2017 | £806 | - |
| 31 Aug 2015 | £964 | - |
| 31 Aug 2014 | £1,694 | - |




## Controls

- [Firstplan Limited](/company/04882565) (04882565)



## Directors' other companies

- [HICKINGBOTHAM, Kate Alexandra](/person/8097063) - director at [Firstplan Limited](/company/04882565)
- [MILLS, Michael James](/person/8097065) - director at [Firstplan Limited](/company/04882565)
- [PHISATORY, Vilna Maria](/person/8097071) - director at [Firstplan Limited](/company/04882565)
- [SHEARMAN, Mark](/person/8097067) - director at [Firstplan Limited](/company/04882565)
- [WILLIAMS, Timothy Neil](/person/8097066) - director at [Firstplan Limited](/company/04882565)
- [WOOLNER, Michael Francis](/person/8097073) - director at [Firstplan Limited](/company/04882565)



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