First Finance Group Ltd
- Company number
- 13470372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 15 Sep 2025 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 15 Sep 2025 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 15 Sep 2025 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & R Fm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Jun 2022 Dormant | £100 | £100 |
Connections
Owned by
First Finance Group Ltd → M & R FM Ltd → First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Directors’ other companies
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at First Mortgage Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited
Companies at the same address
- Door Supply Limited (13500252)
- Oasis Sales And Lettings Ltd (13605993)