UK Companies House feature
FIRST COMPLETE LIMITED
Profile
- Company number
- 05416236
- Status
- Active
- Incorporation
- 2005-04-06
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors have concluded that preparing the financial statements on a going concern basis is appropriate based on forecast performance of the Company and available support from the Company's ultimate parent Company, LSL Property Services plc. As a result, the directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- Linear Mortgage Network Holdings Limited · 100% held · UK
- Linear Financial Services Holdings Limited · 100% held · UK
- Templeton LPA Limited · 100% held · UK
Significant events
- “A dividend of £5m was declared on 4 June 2025 which was settled on 5 June 2025.”
- “During the year, the Company served notice to one of its largest protection only appointed representative (AR) firms.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Darrell Paul | Director | 2026-02-01 | May 1969 | British |
| HARRISON, Lynzi | Director | 2024-01-01 | Jun 1974 | British |
| HOWELLS, Richard James | Director | 2024-02-23 | Aug 1971 | British |
| LOWE, John | Director | 2022-11-01 | Oct 1972 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2005-05-04 | 2024-09-15 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-06 | 2005-05-04 |
| BARKER, Greig | Director | 2008-09-01 | 2010-10-04 |
| BEEVER, Dominic John | Director | 2023-04-30 | 2025-06-03 |
| BROWN, David Seeley | Director | 2007-11-15 | 2010-10-04 |
| CASTLETON, Adam Robert | Director | 2016-10-14 | 2021-12-16 |
| COOKE, Stephen Andrew | Director | 2010-07-01 | 2014-12-19 |
| COULSON, Richard Stephen | Director | 2017-05-31 | 2023-02-28 |
| CROSS, Mary Jane | Director | 2019-02-25 | 2019-10-25 |
| EMBLEY, Simon David | Director | 2005-05-04 | 2014-04-30 |
| FIELDING, Dean Andrew | Director | 2005-05-04 | 2010-07-13 |
| GLOVER, Bryce Paul | Director | 2024-01-01 | 2026-03-31 |
| HURLEY, Lisa Jane | Director | 2011-02-01 | 2017-02-22 |
| LESLIE, Kay | Director | 2011-02-01 | 2019-04-01 |
| MOHUN SMITH, Andrew | Director | 2005-05-04 | 2006-12-31 |
| NEWNES, David Julian | Director | 2005-05-04 | 2011-12-01 |
| RAICHURA, Rajeev Ramniklal | Director | 2018-09-25 | 2022-01-31 |
| ROUND, Jonathan Pearson | Director | 2024-03-01 | 2025-12-31 |
| ROUND, Jonathan Pearson | Director | 2010-06-01 | 2024-02-23 |
| SMITH, Richard Martin | Director | 2021-11-25 | 2023-03-09 |
| SMITH, Toni | Director | 2017-06-23 | 2024-02-16 |
| STEWART, David | Director | 2025-05-01 | 2026-01-14 |
| WHITTLE, Stuart | Director | 2022-03-21 | 2023-04-30 |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-04-06 | 2005-05-04 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-04-06 | 2005-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lending Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AP01 | officers | appoint person director company with name 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.