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Companies House/Stanmore/Company profile

FIRST FINANCIAL INTERMEDIARIES LIMITED

Active
04111624·incorporated 2000-11-21

FIRST FINANCIAL INTERMEDIARIES LIMITED is an active UK private limited company, incorporated on 21 November 2000 at Companies House (number 04111624; OpenRegistry canonical ID GB-04111624-first-financial-intermediaries-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-21
Registered Address
89 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FIRST FINANCIAL INTERMEDIARIES LIMITED has 2 persons with significant control on file:

  • Mr James Stefan Caplan born 1971 resident in United Kingdom, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Mark Ryder born 1978 resident in England, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Ryder born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Stefan Caplan born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-24. Ceased 2026-04-02.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stanmore: