FIRST LONDON HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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FIRST LONDON HOLDINGS LIMITED

Activities of head offices

Founded 29 Jun 1992 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FIRST LONDON ESTATES LIMITED 9 Aug 1993 — 18 Mar 1994
SOUTHERN TAVERNS LIMITED 29 Jun 1992 — 9 Aug 1993
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 6 Jun 2025 Next due 15 Jun 2026 27 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for FIRST LONDON HOLDINGS LIMITED (02727063), an active company based in London, United Kingdom. Incorporated 29 Jun 1992. 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

N/A

Net Assets

£1.00k

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Newport Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
FIRST LONDON HOLDINGS LIMITED Current Company
BARKWEST LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
4 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
19 Jan 2024OfficersChange to director Mr Andrew Edward Bliss on 1 Jan 2024
25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

19 Jan 2024 Officers

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 4 Jul 2024

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

2 years ago on 19 Jan 2024