FIRSTGROUP PENSION GP LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
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FIRSTGROUP PENSION GP LIMITED

Fund management activities

Founded 10 Dec 2021 Active London, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £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 FIRSTGROUP PENSION GP LIMITED (13793855), an active company based in London, United Kingdom. Incorporated 10 Dec 2021. Fund management 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
David John Mark BlizzardDirectorBritishUnited Kingdom531 Jun 2025Active
James Thomas BowenDirectorBritishUnited Kingdom5110 Dec 2021Active

Shareholders

Shareholders (1)

Firstgroup Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
FIRSTGROUP PENSION GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025OfficersTermination of Christopher Dominic Baker as director on 1 Jun 2025
2 Jun 2025OfficersAppointment of Mr David John Mark Blizzard as director on 1 Jun 2025
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

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Officers

Termination of Christopher Dominic Baker as director on 1 Jun 2025

2 Jun 2025 Officers

Appointment of Mr David John Mark Blizzard as director on 1 Jun 2025

Recent Activity

Latest Activity

Change to director Mr James Thomas Bowen on 14 Jan 2026

3 months ago on 15 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Oct 2025

Termination of Christopher Dominic Baker as director on 1 Jun 2025

11 months ago on 2 Jun 2025

Appointment of Mr David John Mark Blizzard as director on 1 Jun 2025

11 months ago on 2 Jun 2025