UK Companies House feature
FIRSTRAND UK LIMITED
Profile
- Company number
- 03317754
- Status
- Active
- Incorporation
- 1997-02-13
- Last accounts made up
- 2025-06-30
- 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
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company has been dormant since the year-ended 30 June 2022, the directors' intention as at 30 June 2025 and as of the date of approval of these financial statements is to retain the Company in its current status as an entity with no business activity with the possibility that it may become active again in the future.”
Significant events
- “The directors of the Company passed a resolution on 6 August 2025 to convert a dividend paid in May 2025 of £1,000,000 to a return of capital to the parent company, in order to rectify an unlawful dividend.”
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
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSBORN, Vay | Secretary | 2023-06-09 | — | — |
| CHAMBERLAIN, James Matthew | Director | 2023-06-09 | Apr 1979 | British |
| WAKEFIELD, Colin Douglas | Director | 2023-06-09 | Apr 1983 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAJAJ, Monika | Secretary | 2006-06-19 | 2017-07-01 |
| BANSZKY, Nicholas Laszlo | Secretary | 1997-07-22 | 1999-11-30 |
| BELL, Jeremy Matthew George | Secretary | 1997-04-17 | 1997-07-22 |
| DEEGAN, Jayne | Secretary | 2004-09-30 | 2005-03-04 |
| DEVI, Anchna | Secretary | 2005-03-04 | 2006-06-19 |
| FORSTER, Paul Martin | Secretary | 1999-12-01 | 2004-09-30 |
| LE POIDEVIN, Mandy Annette | Secretary | 2010-12-09 | 2012-02-14 |
| ROUX, Virginia Genevieve | Secretary | 2017-07-01 | 2020-05-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-13 | 1997-04-17 |
| BANSZKY, Nicholas Laszlo | Director | 1997-06-04 | 1999-11-30 |
| BOURNE, Peter Anthony | Director | 2015-03-12 | 2017-07-01 |
| BROGAN, Michael Patrick Charles | Director | 2004-10-01 | 2006-09-27 |
| BUCHNER, Gareth Charles | Director | 2019-09-25 | 2020-05-05 |
| BURGER, Corne | Director | 2019-10-22 | 2023-06-09 |
| BURGER, Johan Petrus | Director | 1997-07-22 | 2000-08-17 |
| CHRISTELIS, Michael Peter | Director | 2006-09-27 | 2006-12-04 |
| DEWS, Marcus John | Director | 2008-08-19 | 2016-06-17 |
| FIELD, Michael Grant | Director | 2008-02-11 | 2011-08-16 |
| GIDDY, Diane Elizabeth | Director | 2016-06-17 | 2017-09-08 |
| GRAY, Robert Michael | Director | 2000-08-17 | 2006-09-27 |
| GROBLER, Boshoff Cornelius | Director | 2018-04-27 | 2022-05-12 |
| HUGO, Jan Dutoit | Director | 1997-07-22 | 2000-08-17 |
| KELSO, Stephen | Director | 2016-06-17 | 2017-10-31 |
| MC CULLAGH, Declan Charles Gerrard | Director | 1997-07-22 | 1999-03-12 |
| MCCARTHY, Jeffrey Bennett | Director | 2019-10-01 | 2020-05-06 |
| O'TOOLE, Paul William | Director | 2022-05-12 | 2023-06-09 |
| O'TOOLE, Paul William | Director | 2017-09-08 | 2019-10-14 |
| PERRY, James Hill | Director | 1997-04-17 | 1997-07-22 |
| PETERS, Stephen Eric | Director | 2016-06-17 | 2018-11-13 |
| RICHARDSON, Martin Paul | Director | 2007-01-09 | 2009-08-19 |
| SCHONFELD, Michael Louis | Director | 2000-08-17 | 2008-04-04 |
| SCRIMGER, Alan James | Director | 2019-12-17 | 2022-05-12 |
| SMITH, Patrick Vincent Carroll | Director | 2006-09-27 | 2019-10-04 |
| SPILG, Richard | Director | 1998-12-08 | 2005-02-08 |
| STOBART, Grant | Director | 1999-05-11 | 2000-08-17 |
| WATSON, Sally Elizabeth | Director | 2005-02-08 | 2008-07-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-13 | 1997-04-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-28 | CH01 | officers | change person director company with change date |
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-08-22 | SH20 | capital | legacy |
| 2025-08-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-22 | CAP-SS | insolvency | legacy |
| 2025-08-22 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | TM01 | officers | termination director company with name termination date |
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.