UK Companies House feature
FIRST COMMAND EUROPE LIMITED
Profile
- Company number
- 05871032
- Status
- Active
- Incorporation
- 2006-07-10
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including review of forecast profit and loss, balance sheet and cash flow for the period of twelve months following the approval of these financial statements, the Directors have a reasonable expectation that, despite uncertain market conditions the Company has adequate financial resources to continue in operational existence for the foreseeable future. In ensuring that the Company has sufficient liquid resources to meet its liabilities as they fall due the Directors have taken account of the support that can be provided by its parent company, First Command Financial Services Inc. ("FCFS"), and this support has been confirmed in writing by the executive officers of the parent company. Accordingly, the Directors of the Company have adopted the going concern basis in preparing the annual financial statements.”
Significant events
- “Revenue decreased seventy four percent in the year ended 30 September 2024. This decrease was largely due to the closure of the Germany branch of First Command Europe Limited's operations in June 2023.”
- “There have been no events since the balance sheet date that materially affect the position of the Company. The Company had an after tax loss of £115,517 for the year ended 30 September 2024 (2023: £98,460 loss), which will be transferred to reserves after adjustment for foreign exchange.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANE, Lori Ann Gerl | Director | 2018-03-20 | May 1958 | American |
| PULLIN, Tamara Schiffner | Director | 2024-07-17 | Jun 1975 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Hugh Alan | Secretary | 2006-07-10 | 2023-09-30 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2006-07-10 | 2006-07-10 |
| BLAKER, Emma Louise | Director | 2015-01-01 | 2018-03-20 |
| DURBIN, Martin Robert | Director | 2006-07-10 | 2010-12-01 |
| KANE, Lori Ann Gerl | Director | 2008-05-29 | 2015-01-01 |
| SIMPSON, Hugh Alan | Director | 2010-12-01 | 2023-09-30 |
| SMITH, Lamar Clarence | Director | 2006-07-10 | 2007-05-01 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-07-10 | 2006-07-10 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2006-07-10 | 2006-07-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-02 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | CAP-SS | insolvency | legacy |
| 2026-04-02 | SH20 | capital | legacy |
| 2026-04-02 | SH01 | capital | capital allotment shares |
| 2026-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-31 | SH20 | capital | legacy |
| 2026-03-31 | CAP-SS | insolvency | legacy |
| 2026-03-31 | RESOLUTIONS | resolution | resolution |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory