FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

	2023 Dec Year End	2022 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

6 active 37 resigned

Show resigned officers

						Status
Amelia Sykes	Director	British	England	36	20 Apr 2022	Active
Anthony Robson	Director	British	United Kingdom	62	14 May 2021	Active
David John Bounds	Director	British	United Kingdom	46	27 May 2021	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active
Mark Alan Thompson	Director	British	United Kingdom	64	2 Feb 2021	Active
Michael Alan Stiasny	Director	British	England	50	29 Aug 2019	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	100	Ordinary Shares	17 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

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

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Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with no updates	View(3 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
19 May 2025	Officers	Termination of Malcolm David Philip Richardson as director on 2025-04-30	View(1 page)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-20 with no updates	View(3 pages)
19 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)