THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Active London

Pension funding

0 employees website.com
Pension fundingOther activities auxiliary to insurance and pension funding
T

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Pension funding

Founded 30 Sept 1999 Active London, United Kingdom 0 employees website.com
Pension fundingOther activities auxiliary to insurance and pension funding

Previous Company Names

FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED 27 Jan 2000 — 8 May 2009
QUAYSHELFCO 738 LIMITED 30 Sept 1999 — 27 Jan 2000
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Full company profile for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250), an active company based in London, United Kingdom. Incorporated 30 Sept 1999. Pension funding. 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 30 Mar → 29 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
30 Mar 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

Officers

Officers

1 active 2 resigned
Status
Richard Michael SoperDirectorBritishUnited Kingdom7122 Aug 2007Active

Shareholders

Shareholders (1)

Firstgroup Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
11 Nov 2025AccountsAnnual accounts made up to 29 Mar 2025
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
22 Oct 2024AccountsAnnual accounts made up to 30 Mar 2024
3 Jan 2024Confirmation StatementConfirmation statement made on 3 Jan 2024 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 29 Mar 2025

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 30 Mar 2024

3 Jan 2024 Confirmation Statement

Confirmation statement made on 3 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 29 Mar 2025

7 months ago on 11 Nov 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 22 Oct 2024

Confirmation statement made on 3 Jan 2024 with no updates

2 years ago on 3 Jan 2024