First Capital Finance Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Swift, Stephen · Director appointed 2024-08-05
• Devoy, Sean Michael, Mr. · Director appointed 2015-12-18
• Mogg, David James · Director appointed 2001-06-06
• Higginbotham, James · Director appointed 2020-11-30 resigned 2024-04-30
• Venton, Darren · Director appointed 2009-10-01 resigned 2020-12-22
• Gough, Paul · Director appointed 2015-12-18 resigned 2020-11-30
• Perry, Richard David · Director appointed 2000-10-18 resigned 2019-12-31
• Tutte, Allan · Director appointed 2015-12-18 resigned 2018-03-31
• Mogg, Barbara Jane · Director appointed 2001-06-06 resigned 2014-09-25
• Perry, Susan Louise · Director appointed 2000-10-18 resigned 2014-09-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-18 resigned 2000-10-18

People with significant control (2)

• Mr Tony Granville Mallin Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1955 · notified 2016-04-06
  Significant influence or control
• Ignition Credit Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

8 outstanding · 3 satisfied

• A registered charge Outstanding 040923810011
  Held by Commerzbank Ag, London Branch
  Created 2022-07-18
• A registered charge Outstanding 040923810010
  Held by Investec Asset Finance PLC
  Created 2018-08-31
• A registered charge Outstanding 040923810009
  Held by Investec Asset Finance PLC
  Created 2018-02-08
• A registered charge Outstanding 040923810008
  Held by Hitachi Capital (UK) PLC
  Created 2017-02-21
• A registered charge Outstanding 040923810007
  Held by Hampshire Trust Bank PLC
  Created 2017-01-31
• A registered charge Outstanding 040923810006
  Held by Siemens Financial Services Limited T/a Siemens Receivables Finance
  Created 2017-01-20
• A registered charge Outstanding 040923810004
  Held by Investec Asset Finance PLC
  Created 2017-01-06
• A registered charge Outstanding 040923810005
  Held by Aldermore Bank PLC
  Created 2016-12-31
• A registered charge Satisfied 040923810002
  Held by Lloyds Tsb Bank PLC
  Created 2013-06-11 · satisfied 2026-03-05
  None. Notification of addition to or amendment of charge.
• A registered charge Satisfied 040923810003
  Held by Lloyds Tsb Bank PLC
  Created 2013-06-10 · satisfied 2026-03-05
  None. Notification of addition to or amendment of charge.
• Legal and general charge Satisfied
  Held by Abbey National PLC
  Created 2003-06-02 · satisfied 2008-04-01
  360/360A charminster road charminster bournemouth dorset BH8 9RX. All the uncalled capital and intellectual property rights, any legal or beneficial interest, stock in trade and plant and book debts.

Recent filings (15)

• 2026-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Small-company accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Appointment of director AP01 Officers
• 2024-06-24 Small-company accounts (paper) AA Accounts
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Small-company accounts (paper) AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-05 Small-company accounts (paper) AA Accounts
• 2022-02-21 Cessation of a person with significant control PSC07 PSC
• 2022-02-21 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.