CompanyTrack
F

FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
F

FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 28 Jun 2023 Active London, England 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
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 England

Credit Report

Discover FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE 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 (2024–2024)

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

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 active 1 resigned
Status
Darren Paul FordDirectorBritishUnited Kingdom4410 Aug 2023Active
Gareth David HindDirectorBritishUnited Kingdom421 Sept 2024Active
Graham MellorDirectorBritishUnited Kingdom5715 Aug 2023Active
John William LancasterDirectorBritishUnited Kingdom6215 Aug 2023Active
Linda ShieldsDirectorBritishUnited Kingdom5510 Aug 2023Active
Martin James CarrollDirectorBritishUnited Kingdom7015 Aug 2023Active
Muntazir Sayed Mohamed HadadiDirectorBritishEngland4228 Jun 2023Active
Richard Michael SoperDirectorBritishUnited Kingdom7110 Aug 2023Active

Shareholders

Shareholders (1)

First Bus Holdings Limited
100.0%
13 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstbus Holdings Limited

United Kingdom

Active
Notified 28 Jun 2023
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 BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-03-29View(5 pages)
10 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25View(1 page)
10 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25View(3 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with updatesView(4 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-03-30View(5 pages)
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-29

10 Nov 2025 Other

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

10 Nov 2025 Other

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

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-03-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

3 months ago on 11 Nov 2025

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

3 months ago on 10 Nov 2025

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

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-01-03 with updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2024-03-30

1 years ago on 8 Nov 2024