CompanyTrack
F

FIRST COMPLETE LIMITED

Active Newcastle Upon Tyne

Financial intermediation not elsewhere classified

365 employees Website
Financial services Financial intermediation not elsewhere classified
F

FIRST COMPLETE LIMITED

Financial intermediation not elsewhere classified

Founded 6 Apr 2005 Active Newcastle Upon Tyne, England 365 employees insightkent.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £26.89M £3.36M 2024 year on year
Total assets £40.11M £6.12M 2024 year on year
Total Liabilities £13.22M £2.76M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle Upon Tyne NE4 7YJ England

Office (Bromley)

The Beechwood Centre, 40 Lower Gravel Rd, Bromley BR2 8GP

Office (Bromley)

The Beechwood Centre, 40 Lower Gravel Rd, Bromley, BR2 8GPS

Credit Report

Discover FIRST COMPLETE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£14.74M

Increased by £10.33M (+235%)

Net Assets

£26.89M

Increased by £3.36M (+14%)

Total Liabilities

£13.22M

Increased by £2.76M (+26%)

Turnover

£20.33M

Increased by £600.00k (+3%)

Employees

365

Increased by 25 (+7%)

Debt Ratio

33%

Increased by 2 (+6%)

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

6 active 22 resigned
Status
Bryce Paul GloverDirectorBritishUnited Kingdom651 Jan 2024Active
David StewartDirectorBritishEngland601 May 2025Active
John LoweDirectorBritishUnited Kingdom531 Nov 2022Active
Jonathan Pearson RoundDirectorBritishUnited Kingdom621 Mar 2024Active
Lynzi HarrisonDirectorBritishUnited Kingdom511 Jan 2024Active
Richard James HowellsDirectorBritishEngland5423 Feb 2024Active

Shareholders

Shareholders (1)

Lending Solutions Holdings Ltd
100.0%
13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lending Solutions Holdings Ltd

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

Group Structure

Group Structure

LENDING SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST COMPLETE LIMITED Current Company
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEMPLETON LPA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
11 Jul 2025Persons With Significant ControlChange to Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30View(2 pages)
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Jun 2025OfficersTermination of Dominic John Beever as director on 2025-06-03View(1 page)
30 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Persons With Significant Control

Change to Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jun 2025 Officers

Termination of Dominic John Beever as director on 2025-06-03

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 30 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Change to Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30

7 months ago on 11 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Jun 2025

Termination of Dominic John Beever as director on 2025-06-03

8 months ago on 11 Jun 2025