UK Companies House feature
FIRSTPLUS FINANCIAL GROUP LIMITED
Profile
- Company number
- 03315543
- Status
- Active
- Incorporation
- 1997-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these indications, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Company is subject to a claim under a commercial arrangement, which has arisen in the ordinary course of business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | — | — |
| CHISWELL, Lee John | Director | 2021-05-12 | Jan 1971 | British |
| GALLIMORE, Neil David | Director | 2021-02-23 | Mar 1977 | British |
| GREGORY, Mark | Director | 2024-02-05 | Nov 1976 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Phillip Elfed | Secretary | 1998-06-26 | 1998-10-16 |
| SMITH, Christopher | Secretary | 1998-10-16 | 2000-12-30 |
| FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1997-02-10 | 1998-06-26 |
| ALLPORT, Neville Robert | Director | 1997-04-11 | 2003-12-31 |
| COULSON, Anne-Marie | Director | 2018-09-03 | 2021-01-29 |
| COULTER, John Keith | Director | 2005-08-18 | 2006-06-21 |
| CROOK, Peter Stuart | Director | 2004-04-19 | 2005-03-01 |
| DAVIS, Gregory Richard | Director | 2020-05-01 | 2021-02-26 |
| DENHOLM, Ronald | Director | 2014-02-18 | 2016-02-29 |
| FRANCE, John | Director | 1997-08-14 | 1998-10-15 |
| GREEN, Eric Craig | Director | 1997-08-14 | 1998-10-16 |
| GREEN, Soo Jung | Director | 2007-01-04 | 2008-02-27 |
| GRIVE, Kean | Director | 2014-10-08 | 2015-05-07 |
| HESS, Curt John | Director | 2008-12-01 | 2010-01-18 |
| HOWELLS, Matthew | Director | 2012-09-18 | 2013-08-31 |
| JONES, Malcolm Vaughan | Director | 2015-04-01 | 2018-03-23 |
| JONES, Phillip Elfed | Director | 1998-06-26 | 1999-11-30 |
| LISHMAN, Adam Paul | Director | 2020-05-01 | 2020-12-23 |
| MACONACHIE, Mark | Director | 2018-03-15 | 2020-05-07 |
| MANIKON, Sharon Jane | Director | 2015-04-01 | 2017-11-07 |
| MASDING, Jeremy John | Director | 2003-11-27 | 2006-12-19 |
| MCCABE, William Michael | Director | 2017-11-06 | 2018-08-23 |
| MCDERMOTT, Sian | Director | 2006-10-02 | 2007-10-12 |
| MCHUGH, Philip Christopher | Director | 2010-03-26 | 2010-07-05 |
| MILLER, Susanne | Director | 2013-12-01 | 2015-02-27 |
| MILLER, Susanne | Director | 2010-06-25 | 2013-05-22 |
| MOSS, Robert John | Director | 2011-06-28 | 2012-07-17 |
| NEWBERY, Mark | Director | 2017-11-06 | 2020-05-04 |
| NOBLE, Paul | Director | 2008-09-09 | 2011-07-31 |
| NZE, Frederic | Director | 2003-02-24 | 2004-04-19 |
| PAGE, Marc Stephen | Director | 2021-07-14 | 2024-02-26 |
| PHILLIPS, Daniel Thomas | Director | 1997-08-14 | 1998-10-16 |
| PORTER, Erik James | Director | 2013-08-29 | 2013-12-31 |
| RADLEY, Neil Andrew | Director | 2007-06-20 | 2011-03-16 |
| RAYMOND, Paul Austin | Director | 2000-01-20 | 2002-07-18 |
| ROBINS, Mark Allan | Director | 2004-06-02 | 2007-06-15 |
| ROSKOM, Dale Edward | Director | 2004-10-21 | 2005-11-02 |
| SMITH, Iain David | Director | 1998-10-16 | 2003-03-31 |
| SOMMERS, Richard Francis | Director | 2004-04-19 | 2004-11-09 |
| SWARTZ, Robert Mark | Director | 1997-08-14 | 1998-10-16 |
| TAKLE, Jeremy | Director | 2008-07-04 | 2008-12-01 |
| TURNER, Paul Gerard | Director | 2004-10-21 | 2006-06-30 |
| WHITE, Oliver John | Director | 2011-06-28 | 2014-02-18 |
| WOODALL, Michael Alan | Director | 1998-10-16 | 2000-02-25 |
| WOOLCOTT, Simon Nicholas Lewis | Director | 1998-10-16 | 2000-01-20 |
| FILBUK NOMINEES LIMITED | Corporate Director | 1997-02-10 | 1997-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | GAZ1 | gazette | gazette notice compulsory |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-31 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | AP01 | officers | appoint person director company with name date |
| 2021-05-13 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
| 2021-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-02-10 | TM01 | officers | termination director company with name termination date |
| 2021-01-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.