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Companies House/Richmond/Company profile

1FS GROUP LIMITED

Active
12492825·incorporated 2020-03-02

1FS GROUP LIMITED is an active UK private limited company, incorporated on 2 March 2020 at Companies House (number 12492825; OpenRegistry canonical ID GB-12492825-1fs-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-02
Registered Address
12 PARK HOUSE, RICHMOND HILL, RICHMOND, TW10 6RA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1FS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

1FS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Bobby Console-Verma born 1966 resident in England, British national. Notified 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vitaly Nechaev born 1985 resident in England, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Iuliia Nechaeva born 1985 resident in England, British national. Notified 2020-03-02. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12492825.

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