CompanyTrack
F

FIRST INTERNATIONAL NO.1 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FIRST INTERNATIONAL NO.1 LIMITED

Activities of head offices

Founded 24 Oct 2013 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £-2.14M £0.00 2024 year on year
Total assets £35.00K £0.00 2024 year on year
Total Liabilities £2.18M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover FIRST INTERNATIONAL NO.1 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 (2022–2024)

Cash in Bank

£35.00k

Net Assets

-£2.14M

Total Liabilities

£2.18M

Turnover

N/A

Employees

N/A

Debt Ratio

6226%

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 10 resigned
Status
James Thomas BowenDirectorBritishUnited Kingdom5122 Jul 2021Active
William Alexander ForbesDirectorBritishUnited Kingdom551 Jun 2025Active

Shareholders

Shareholders (1)

First International (holdings) Limited
100.0%
14 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First International (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

Group Structure

Group Structure

FIRST INTERNATIONAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
FIRST INTERNATIONAL NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-03-29View(9 pages)
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25View(1 page)
14 Oct 2025AccountsAnnual accounts filedView(223 pages)
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25View(3 pages)
2 Jun 2025OfficersTermination of Christopher Dominic Baker as director on 2025-06-01View(1 page)
28 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

28 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

2 Jun 2025 Officers

Termination of Christopher Dominic Baker as director on 2025-06-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

3 months ago on 28 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

3 months ago on 28 Oct 2025

Annual accounts filed

4 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

4 months ago on 14 Oct 2025

Termination of Christopher Dominic Baker as director on 2025-06-01

8 months ago on 2 Jun 2025