FIRST PRIVATE EQUITY GP LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £70.40K £10.54K 2023 year on year

Total Liabilities £70.40K £10.54K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

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 (2014–2023)

Cash in Bank

£54.13k

Increased by £8.46k (+19%)

Net Assets

£1.00

Total Liabilities

£70.40k

Increased by £10.54k (+18%)

Turnover

£87.66k

Decreased by £3.17k (-3%)

Employees

N/A

Debt Ratio

100%

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

1 active 13 resigned

Show resigned officers

						Status
Rositsa Stoyanova Meehan	Director	Irish,bulgarian	Ireland	49	31 Dec 2021	Active

Shareholders

Shareholders (1)


Pb Nominees Limited	100.0%	1	Ordinary	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aib Group Public Limited Company

Republic Of Ireland

Active

Notified 11 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Allied Irish Banks, Public Limited Company

Ceased 11 Dec 2017

Ceased

Ireland Strategic Investment Fund

Ceased 27 Jun 2017

Ceased

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Group Structure

AIB GROUP PUBLIC LIMITED COMPANY republic of ireland

FIRST PRIVATE EQUITY GP LIMITED Current Company

AIB FIRST PRIVATE EQUITY SCOTTISH LIMITED PARTNERSHIP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-10 with no updates	View(3 pages)
8 Jan 2025	Officers	Termination of Conleth O'reilly as director on 2024-12-31	View(1 page)
24 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View
16 Jul 2024	Persons With Significant Control	Change to Aib Group Public Limited Company as a person with significant control on 2020-06-16	View(2 pages)