FIRST COMPLETE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- FIRST COMPLETE LIMITED 2005-06-01 → present
- BROOMCO (3756) LIMITED 2005-04-06 → 2005-06-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIRST COMPLETE LIMITED · parent
- Linear Mortgage Network Holdings Limited 100%
- Linear Financial Services Holdings Limited 100%
- Templeton LPA Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
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