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Companies House/Sunderland/Company profile

1ST FINANCIAL GROUP LIMITED

Active
04206886·incorporated 2001-04-26

1ST FINANCIAL GROUP LIMITED is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206886; OpenRegistry canonical ID GB-04206886-1st-financial-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1ST FINANCIAL GROUP LIMITED

Filings

Check filing history of 1ST FINANCIAL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-01-02. Financial year-end: 02/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

1ST FINANCIAL GROUP LIMITED has 1 person with significant control on file:

  • Fairstone Holdings Limited (England reg. 06599571). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Anthony Weymouth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 25–50% of shares
  • Mr Philip John Higginson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04206886.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.