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First Protocol Group Limited

03250913

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

FIRST FLOOR AXE AND BOTTLE COURT, LONDON, SE1 1YT
Incorporated 17/09/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100
Activities of head offices

Officers

Maureen Ryan Fable

director · Since 15/10/2008

PRES CEO

AMERICAN · UNITED STATES · Age 57

Mr Barry Keith Richards

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED STATES · Age 50

Jtc (Uk) Limited

secretary · Since 19/12/2023

BRITISH

Also on 395 other boards

Mr Surjit Kumar Bangar

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Stefica Divkovic

director · Since 01/12/2025

GERMAN · GERMANY · Age 54

Also on 4 other boards

Scott Nodsle

director · Since 06/02/2026

AMERICAN · AUSTRALIA · Age 46

Also on 5 other boards

Persons with Significant Control

Avsc Europe Limited

75–100% shares
75–100% votes
Appoint directors

1, Union Business Park, Uxbridge, UB8 2LS

Reg: 07319103 · Companies House · Corporate

Notified 01/12/2025

Former PSCs

Mr Peter Winston Patrick Godfrey

Ceased 01/12/2025

Angela Godfrey

Ceased 06/04/2016

Mr. Mark David Riches

Ceased 22/12/2017

Sue Riches

Ceased 22/12/2017

Mrs Maureen Ryan-Fable

Ceased 01/12/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 13/11/2019
Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2018Registered 17/10/2018

CompanyRankvs 45530+ SIC 70100 peers
47

Financial strength91th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or the parent company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The other information comprises the informatio

Key FinancialsYear ending 30/09/2020

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£7.2M

Fixed Assets

£5.6M

Debtors

£5.7M

Profit After Tax

£1.8M

6avg. employees

Tax at Year End

Corp tax£7k

People Costs

Wages & salaries£1.5M
NI contributions£27k

Balance Sheet

Intangible assets£1.2M
Assets less current liabilities£4.2M
Prepared with CCH Software