First Senior Finance Limited

Active03120962 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Cotswold Business Park
Millfield Lane
Caddington
LU1 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 2000 (26)
Director · Appointed 17 December 2002
British
Born June 1969 (57)
Director · Appointed 17 December 2002
British
Born September 1972 (54)
Secretary · Appointed 11 June 1996
British
Director · Appointed 18 March 1996
British
Born September 1949 (77)
Officer history (9 former)
1 September 2026
Appointed Nicholls, Amy Victoria as Director
6 July 2005
Resigned Bloom, Harold as Director
6 July 2005
Resigned Pither, John as Director
17 December 2002
Appointed Nicholls, Carla Gillian as Director
17 December 2002
Appointed Nicholls, James Cosby as Director
17 December 2002
Resigned Lane, John Denis as Director
17 December 2002
Resigned Barker, George Philip as Director
10 December 1996
Appointed Barker, George Philip as Director
10 December 1996
Appointed Bloom, Harold as Director
11 June 1996
Appointed Nicholls, Carla Gillian as Secretary
11 June 1996
Resigned Pither, John as Secretary
11 June 1996
Resigned Pither, John as Director
5 June 1996
Appointed Lane, John Denis as Director
9 April 1996
Appointed Pither, John as Director
9 April 1996
Appointed Pither, John as Director
19 March 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
18 March 1996
Appointed Pither, John as Secretary
18 March 1996
Appointed Nicholls, Graham Reginald as Director
18 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
1 November 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 November 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
1 November 1995
Appointed Dla Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Pensioneer Trustee Co. (Guernsey) Ltd — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£4,131,699
Cash
£921,929
Employees
4
Debt Ratio
4%
Current Ratio
26.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2022 2023 £3,424,330 £3,898,921 £4,008,378 £4,131,699
Balance sheet detail
2023202220212019
Fixed Assets£48,483£56,127£45,233£30,198
Current Assets£4,245,663£4,169,311£3,963,879£3,524,356
Debtors£2,664,775
Cash£921,929£80,935£1,063,577£859,581
Creditors (< 1 year)£162,447£217,060£110,191£137,737
Net Current Assets£4,083,216£3,952,251£3,853,688£3,386,619
Net Assets£4,131,699£4,008,378£3,898,921£3,424,330
Shareholder Funds£4,131,699£4,008,378£3,898,921£3,424,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
21 January 2026Compulsory strike-off action has been discontinued
20 January 2026First Gazette notice for compulsory strike-off
15 January 2026Confirmation statement with no updates30 October 2025
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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