FIRST INTERNATIONAL NO.1 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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FIRST INTERNATIONAL NO.1 LIMITED

Activities of head offices

Founded 24 Oct 2013 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £-2M £0 2024 year on year
Total assets £35K £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
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 FIRST INTERNATIONAL NO.1 LIMITED (08746564), an active company based in London, United Kingdom. Incorporated 24 Oct 2013. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£35.00k

Net Assets

-£2.14M

Total Liabilities

£2.18M

Turnover

N/A

Employees

N/A

Debt Ratio

6226%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
James Thomas BowenDirectorBritishUnited Kingdom5122 Jul 2021Active

Shareholders

Shareholders (1)

First International (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 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

First International (holdings) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Firstgroup Plc

Unknown

Active
Notified 22 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST INTERNATIONAL NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to First International (Holdings) Limited as a person with significant control on 22 Apr 2026
23 Apr 2026Persons With Significant ControlFirstgroup Plc notified as a person with significant control
23 Apr 2026CapitalAllotment of shares (GBP 2) on 22 Apr 2026
15 Jan 2026OfficersChange to director Mr James Thomas Bowen on 14 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
23 Apr 2026 Persons With Significant Control

Change to First International (Holdings) Limited as a person with significant control on 22 Apr 2026

23 Apr 2026 Persons With Significant Control

Firstgroup Plc notified as a person with significant control

23 Apr 2026 Capital

Allotment of shares (GBP 2) on 22 Apr 2026

15 Jan 2026 Officers

Change to director Mr James Thomas Bowen on 14 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

Recent Activity

Latest Activity

Change to First International (Holdings) Limited as a person with significant control on 22 Apr 2026

3 weeks ago on 23 Apr 2026

Firstgroup Plc notified as a person with significant control

3 weeks ago on 23 Apr 2026

Allotment of shares (GBP 2) on 22 Apr 2026

3 weeks ago on 23 Apr 2026

Change to director Mr James Thomas Bowen on 14 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 6 Jan 2026