Group First Ltd

05993875

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 4,, LONDON, EC3V 1LP

Incorporated 09/11/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Ian Michael Bush

director · Since 09/11/2006

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jeremy Paul Gibson

director · Since 20/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Persons with Significant Control

Pivotal Growth Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 12/01/2023

Former PSCs

Your-Move.Co.Uk Ltd

Ceased 12/01/2023

Mr Paul Russell Maston

Ceased 18/07/2019

Charges1 outstanding

Charge

outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2014Registered 26/06/2014Satisfied 24/02/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2014Registered 24/04/2014Satisfied 24/02/2016