1ST ONLINE LIMITED

Dissolved Warrington

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
1

1ST ONLINE LIMITED

Accounting and auditing activities

Founded 7 Sept 2012 Dissolved Warrington, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 16 Oct 2023
Confirmation Submitted 6 Sept 2024 Next due 20 Sept 2025 9 months overdue
Net assets £54K £0 2022 year on year
Total assets £54K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 Firecrest Court Centre Park Warrington WA1 1RG England

Full company profile for 1ST ONLINE LIMITED (08206542), a dissolved company based in Warrington, England. Incorporated 7 Sept 2012. Accounting and auditing activities. 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 2022
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£54.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

1st Group Of Companies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Martin Scott

Ceased 1 Dec 2020

Ceased

Carolyn Nevinson

Ceased 26 Mar 2019

Ceased

Thomas Seddon

Ceased 1 Dec 2020

Ceased

David John Mount

Ceased 10 Mar 2017

Ceased

Martin Hesketh

Ceased 1 Dec 2020

Ceased

Andrew Mcgregor

Ceased 3 Feb 2020

Ceased

Simon Hywel Tudor Price

Ceased 10 Mar 2017

Ceased

Stewart Allen Kohl

Ceased 1 Dec 2020

Ceased

Bela Szigethy

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

1ST ONLINE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
11 Apr 2025DissolutionDissolution Application Strike Off Company
28 Mar 2025OfficersAppointment of Mr Carl Alan Henning as director on 25 Mar 2025
28 Mar 2025OfficersTermination of James Richard Bertioli as director on 28 Mar 2025
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

11 Apr 2025 Dissolution

Dissolution Application Strike Off Company

28 Mar 2025 Officers

Appointment of Mr Carl Alan Henning as director on 25 Mar 2025

28 Mar 2025 Officers

Termination of James Richard Bertioli as director on 28 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 11 Apr 2025

Appointment of Mr Carl Alan Henning as director on 25 Mar 2025

1 years ago on 28 Mar 2025

Termination of James Richard Bertioli as director on 28 Mar 2025

1 years ago on 28 Mar 2025