UK Companies House feature
FIRST2PROTECT LIMITED
Profile
- Company number
- 09014795
- Status
- Active
- Incorporation
- 2014-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- 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
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that due consideration has been given, accounting for potential risks and market challenges, and conclude that it continues to be appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “No Dividend was paid during the year and the directors do not recommend the payment of a final dividend (2023: £nil).”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTEN, Mark Russell | Director | 2020-02-01 | Jul 1972 | British |
| GIBSON, Jeremy Paul | Director | 2024-03-20 | May 1973 | British |
| PRAKASH, Mayank | Director | 2025-10-21 | Jan 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2014-04-28 | 2023-04-07 |
| ADORIAN, Thomas Luke | Director | 2022-01-31 | 2025-08-15 |
| BUCK, Helen Elizabeth | Director | 2018-05-11 | 2021-02-01 |
| CASTLETON, Adam Robert | Director | 2016-11-11 | 2021-12-16 |
| COOKE, Stephen Andrew | Director | 2014-04-28 | 2014-12-19 |
| EMBLEY, Simon David | Director | 2023-04-07 | 2025-10-21 |
| GUEST, Malcolm Trevor | Director | 2014-04-28 | 2020-01-08 |
| HARDY, Paul | Director | 2014-04-28 | 2021-02-01 |
| MCAULEY, James Charles | Director | 2015-01-02 | 2021-09-01 |
| NEWNES, David Julian | Director | 2014-04-28 | 2014-12-31 |
| RAICHURA, Rajeev Ramniklal | Director | 2021-02-01 | 2022-01-31 |
| ROUND, Jonathan Pearson | Director | 2021-02-01 | 2023-04-07 |
| WHITTLE, Stuart | Director | 2022-02-04 | 2023-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pivotal Growth Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-07 | Active |
| Your-Move.Co.Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-07 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2025-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-13 | AD01 | address | change registered office address company with date old address new address |
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.