CompanyTrack
F

FIRST INFORMATION SERVICES LIMITED

Dissolved

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
F

FIRST INFORMATION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2005 Dissolved , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Dec 2023
Confirmation Statement Submitted 3 Jan 2024
Net assets £24.00K £0.00 2023 year on year
Total assets £24.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

395 King Street Aberdeen AB24 5RP

Credit Report

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

Mutual Companies

Financials

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

£24.00k

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

Officers

2 active 17 resigned
Status
David John Mark BlizzardDirectorBritishUnited Kingdom534 Oct 2023Active
James Thomas BowenDirectorBritishUnited Kingdom511 Feb 2021Active

Shareholders

Shareholders (1)

Firstgroup Plc
100.0%
113 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Plc

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

FIRSTGROUP PLC united kingdom
FIRST INFORMATION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 May 2024GazetteGazette Notice VoluntaryView(1 page)
1 May 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-03 with no updatesView(3 pages)
7 Dec 2023AccountsAnnual accounts made up to 2023-03-25View(10 pages)
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

1 May 2024 Dissolution

Dissolution Application Strike Off Company

3 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-03 with no updates

7 Dec 2023 Accounts

Annual accounts made up to 2023-03-25

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

1 years ago on 1 May 2024

Confirmation statement made on 2024-01-03 with no updates

2 years ago on 3 Jan 2024

Annual accounts made up to 2023-03-25

2 years ago on 7 Dec 2023