Firstplus Financial Group Limited

03315543

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 10/02/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 30/12/2000

BRITISH

Also on 402 other boards

Mr Neil David Gallimore

director · Since 23/02/2021

BANKER

BRITISH · UNITED KINGDOM · Age 49

Mr Lee John Chiswell

director · Since 12/05/2021

BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Mark Gregory

director · Since 05/02/2024

BANKER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Barclays Bank Uk Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 9740322 · Companies House · Public Limited Company

Notified 01/04/2018

Former PSCs

Barclays Bank Plc

Ceased 01/04/2018

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 20/05/1998Registered 28/05/1998Satisfied 28/05/2002