FIRST MERGING PENSION SCHEMES LIMITED

Accounts Submitted 18 Dec 2023

Confirmation Statement Submitted 3 Jan 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £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

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

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

2 active 16 resigned

Show resigned officers

						Status
Ian Robert Hodgson	Director	English	England	43	29 Sept 2022	Active
Richard Andrew Murray	Director	British	United Kingdom	52	6 Feb 2012	Active

Shareholders

Shareholders (1)


Firstgroup Holdings Limited	100.0%	1	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Holdings 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

FIRSTGROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTGROUP PLC united kingdom

FIRST MERGING PENSION SCHEMES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-03 with no updates	View(3 pages)
18 Dec 2023	Accounts	Annual accounts made up to 2023-03-25	View(5 pages)