Firstborn Group Limited
- Company number
- 12822767
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Web portals
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- ROI Media UK Ltd (until 12 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, David Nicholas | Director | 1 Aug 2024 | |
| MALE, Philip Stewart | Director | 19 Aug 2020 | |
| MEHTA, Pinesh | Director | 19 Aug 2020 | |
| KANETEG, Mattias | Director | 6 Oct 2023 | 5 May 2024 |
| CAWLEY, David James | Director | 31 Jan 2022 | 6 Oct 2023 |
| KANETEG, Robin | Director | 19 Aug 2020 | 17 Oct 2022 |
| KILEGRAN, Ellinor | Director | 31 Jan 2022 | 31 May 2022 |
| HALLING, Joel | Director | 19 Aug 2020 | 10 May 2022 |
| VOGT, Richard William | Director | 1 Sep 2020 | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roi Media Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,367,266 | £1,311,063 | £411,237 | 5 |
| 31 Dec 2023 | £2,813,217 | £911,766 | £126,478 | 7 |
| 31 Dec 2022 | £3,242,460 | £497,812 | £106,209 | 7 |
| 31 Dec 2021 | - | -£455,578 | £94,342 | 7 |
Connections
Owned by
Firstborn Group Limited → ROI Media Ltd → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- MALE, Philip Stewart - Director at ZEN Internet Limited
- MALE, Philip Stewart - Director at Celerity Topco Limited
- MALE, Philip Stewart - Director at Meralm Midco Limited
- MALE, Philip Stewart - Director at Meralm Finco Limited
- MALE, Philip Stewart - Director at Meralm Bidco Limited
- MEHTA, Pinesh - Director at Apprentify Group Limited
- MEHTA, Pinesh - Director at Datascope Topco Limited
- PEARCE, David Nicholas - Director at ROI Media Ltd