UK Companies House feature
FIRST AVENUE PARTNERS (LONDON) LIMITED
Profile
- Company number
- 10153801
- Status
- Active
- Incorporation
- 2016-04-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment of the Company's financial position, the Director has a reasonable expectation that the Company will continue as a going concern for at least one year after 11 July 2025, the date the financial statements are issued. Consequently, these financial statements are prepared on a going concern basis.”
Subsidiaries
- First Avenue Partners (Europe) GmbH · 100% held · Germany · Placement Agent
Significant events
- “No dividend was declared by the Company during the year (2024: Dividend declared of £700,000).”
- “Disposal of First Avenue Partners (Korea) Limited, a 100% owned subsidiary based in South Korea. The gain on disposal amounted to £6,297.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARLES, Stefan Hardy | Secretary | 2016-04-28 | — | — |
| BUCKLEY, Paul Derek | Director | 2016-04-28 | Sep 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Alan John | Secretary | 2016-04-28 | 2016-09-29 |
| DAVIE, Jonathan Richard | Director | 2016-04-28 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Avenue Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-28 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | RESOLUTIONS | resolution | resolution |
| 2022-06-01 | MA | incorporation | memorandum articles |
| 2022-05-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-05-30 | SH20 | capital | legacy |
| 2022-05-30 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory