UK Companies House feature
1ST TECHNOLOGIES (HOLDING) LIMITED
Cash
£1K
-2.3% vs 2023
Net assets
£200K
0% vs 2023
Employees
68
+1.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08603263
- Status
- Active
- Incorporation
- 2013-07-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £1,321 | £1,291 | |
| Total assets less current liabilities | — | — | £199,877 | £199,847 | |
| Net assets | — | — | — | — | |
| Equity | £199,937 | £199,907 | £199,877 | £199,847 | |
| Average employees | — | — | 67 | 68 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Rushtons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the risks facing the group the directors are confident that the group has adequate resources to continue its operational existence and growth for the foreseeable future. Accordingly, they continue to adopt the going concern basis when preparing the annual report and financial statements.”
Subsidiaries
- 1st Technologies Ltd · 75% held · Refurb and resale of IT equipment
- ICT Direct Ltd · 100% held · Dormant
- 1st Technologies Handling (Ireland) Limited · 100% held · Ireland · Refurb and resale of IT equipment
Significant events
- “After the year end, a sale has been agreed for the share capital of 1st Technologies (Holding) Limited. This should have little or no impact on the day to day running of the 1st Technologies group of companies.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Benjamin Jude | Director | 2017-07-08 | Sep 1989 | British |
| LI, Shelly | Director | 2025-07-25 | Nov 1992 | American |
| PETERSON, Alan Thomas | Director | 2023-07-01 | Dec 1987 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, John Robert | Director | 2017-07-08 | 2023-08-31 |
| REDMAN, Stuart John | Director | 2013-07-09 | 2017-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1st Technologies Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-25 | Active |
| Pondera Limited | Corporate entity | Shares 75–100% | 2017-09-01 | Ceased 2025-07-25 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-28 | AA | accounts | accounts with accounts type group |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-09-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type total exemption full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type total exemption full |
| 2020-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-12 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory