# Firstborn Group Limited

## Details

- **Company number:** [12822767](https://find-and-update.company-information.service.gov.uk/company/12822767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2020
- **Registered office:** SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
- **Nature of business:** [63120](/sic/63120) Web portals
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- ROI Media UK Ltd (until 12 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, David Nicholas | director | 1 Aug 2024 |  |
| MEHTA, Pinesh | director | 19 Aug 2020 |  |
| MALE, Philip Stewart | director | 19 Aug 2020 |  |



## 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 |



## Owned by

Firstborn Group Limited → [ROI Media Ltd](/company/12305160) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)




## Directors' other companies

- [MALE, Philip Stewart](/person/7233735) - director at [Meralm Bidco Limited](/company/15914577)
- [MALE, Philip Stewart](/person/7233735) - director at [ZEN Internet Limited](/company/03101568)
- [MALE, Philip Stewart](/person/7233735) - director at [Meralm Midco Limited](/company/15912611)
- [MALE, Philip Stewart](/person/7233735) - director at [Meralm Finco Limited](/company/15914086)
- [MEHTA, Pinesh](/person/6852844) - director at [Apprentify Group Limited](/company/11448437)
- [MEHTA, Pinesh](/person/6852844) - director at [Datascope Topco Limited](/company/15880941)
- [PEARCE, David Nicholas](/person/7233813) - director at [ROI Media Ltd](/company/12305160)
- [PEARCE, David Nicholas](/person/7233813) - director at [Wirral Roofcare Holdings Limited](/company/15869905)



## Companies at the same address

- [ROI Media Ltd](/company/12305160) (12305160)