1ST POLICY LOND LIMITED

Active London

Other activities auxiliary to insurance and pension funding

5 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
1

1ST POLICY LOND LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Nov 2009 Active London, United Kingdom 5 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 20 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £2M £19K 2024 year on year
Total assets £2M £24K 2024 year on year
Total Liabilities £76K £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 1ST POLICY LOND LIMITED (07086128), an active financial services company based in London, United Kingdom. Incorporated 25 Nov 2009. Other activities auxiliary to insurance and 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 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

£741.86k

Increased by £267.49k (+56%)

Net Assets

£2.09M

Decreased by £18.53k (-1%)

Total Liabilities

£76.38k

Increased by £42.04k (+122%)

Turnover

N/A

Employees

5

Debt Ratio

4%

Increased by 2 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 Allotments 969,999 Shares £970k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2014420,000£420k£420k
24 Mar 2010549,999£550k£550k

Officers

Officers

2 active 1 resigned
Status
Michael Bernard ConnDirectorBritishEngland9325 Nov 2009Active
Michael Bernard ConnSecretaryBritishUnknown25 Nov 2009Active

Shareholders

Shareholders (2)

Michael Bernard Conn
100.0%
969,515
Hadassa Rachel Conn
0.1%
485

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Douglas Gabriel Conn

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Significant Influence Or Control

Michael Bernard Conn

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1932
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
20 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
26 Jun 2024Persons With Significant ControlChange to Mr Douglas Gabriel Conn as a person with significant control on 26 Jun 2024
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

20 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

26 Jun 2024 Persons With Significant Control

Change to Mr Douglas Gabriel Conn as a person with significant control on 26 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Change to Mr Douglas Gabriel Conn as a person with significant control on 26 Jun 2024

1 years ago on 26 Jun 2024