FIRST PROTOCOL GROUP LIMITED

Active London

Activities of head offices

825 employees website.com
Creative, media and publishing Activities of head offices
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FIRST PROTOCOL GROUP LIMITED

Activities of head offices

Founded 17 Sept 1996 Active London, United Kingdom 825 employees website.com
Creative, media and publishing Activities of head offices
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £12M £2M 2023 year on year
Total assets £28M £9M 2023 year on year
Total Liabilities £16M £11M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRST PROTOCOL GROUP LIMITED (03250913), an active creative, media and publishing company based in London, United Kingdom. Incorporated 17 Sept 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£8.74M

Decreased by £4.29M (-33%)

Net Assets

£11.52M

Increased by £1.70M (+17%)

Total Liabilities

£16.10M

Decreased by £10.90M (-40%)

Turnover

£101.20M

Decreased by £25.95M (-20%)

Employees

825

Increased by 51 (+7%)

Debt Ratio

58%

Decreased by 15 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 212,592 Shares £1.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201725,000£250£0.01
6 Dec 201790,000£1.80m£20
17 Nov 201725,000£0£0
23 May 201655,000£550£0.01
1 Jun 201117,592£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Maureen Ryan-fable
25.4%
Godfrey Investment Group Limited
22.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Avsc Europe Limited

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Maureen Ryan-fable

American

Active
Notified 29 Dec 2022
Residence United States
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Winston Patrick Godfrey

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sue Riches

Ceased 22 Dec 2017

Ceased

Mark David Riches

Ceased 22 Dec 2017

Ceased

Angela Godfrey

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FIRST PROTOCOL GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Maureen Ryan-Fable on 2025-06-16
24 Feb 2026OfficersTermination of Benjamin Eugene Erwin as director on 2026-02-06
24 Feb 2026OfficersAppointment of Scott Nodsle as director on 2026-02-06
20 Dec 2025ResolutionResolutions
20 Dec 2025IncorporationMemorandum Articles
12 Mar 2026 Officers

Change to director Maureen Ryan-Fable on 2025-06-16

24 Feb 2026 Officers

Termination of Benjamin Eugene Erwin as director on 2026-02-06

24 Feb 2026 Officers

Appointment of Scott Nodsle as director on 2026-02-06

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Maureen Ryan-Fable on 2025-06-16

1 months ago on 12 Mar 2026

Termination of Benjamin Eugene Erwin as director on 2026-02-06

1 months ago on 24 Feb 2026

Appointment of Scott Nodsle as director on 2026-02-06

1 months ago on 24 Feb 2026

Resolutions

4 months ago on 20 Dec 2025

Memorandum Articles

4 months ago on 20 Dec 2025