FIRSTRAND UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one