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Companies House/London/Company profile

FIRST DIRECT LIMITED

Active
04232608·incorporated 2001-06-12

FIRST DIRECT LIMITED is an active UK private limited company, incorporated on 12 June 2001 at Companies House (number 04232608; OpenRegistry canonical ID GB-04232608-first-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-12
Registered Address
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

FIRST DIRECT LIMITED has 1 person with significant control on file:

  • Qa Directors Limited (United Kingdom reg. 03928874). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham Michael Cowan born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-07.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04232608.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.