Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
First Protocol Group Limited
- Incorporated
- 17 September 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor Axe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
American
Born July 1979 (47)
Director · Appointed 1 December 2025
British
Born November 1971
Director · Appointed 1 December 2025
German
Born February 1972 (54)
Corporate Secretary · Appointed 19 December 2023
Director · Appointed 31 May 2016
British
Born September 1975 (51)
Fable, Maureen Ryan
Director · Appointed 15 October 2008
American
Born April 1969 (57)
Officer history (14 former)
6 February 2026
6 February 2026
1 December 2025
Resigned Solomita, Angelo as Director
1 December 2025
1 December 2025
1 December 2025
1 December 2025
Resigned Kalpak, Jeffrey as Director
1 December 2025
Resigned Godfrey, Peter Winston Patrick as Director
1 December 2025
19 January 2025
Resigned Farnath, Jeffrey Dodd as Director
29 January 2024
Appointed Solomita, Angelo as Director
19 December 2023
19 December 2023
22 January 2022
Appointed Farnath, Jeffrey Dodd as Director
23 January 2020
Resigned Parkes, Steven Raymond as Director
13 January 2020
Appointed Parkes, Steven Raymond as Director
11 April 2019
7 June 2018
31 May 2016
11 May 2016
Appointed Kalpak, Jeffrey as Director
14 October 2014
1 October 2014
1 October 2014
10 December 2012
1 July 2011
Appointed Godfrey, Peter Winston Patrick as Director
15 October 2008
15 October 2008
Appointed Fable, Maureen Ryan as Director
17 May 2003
1 October 2002
12 May 2001
31 July 1999
17 September 1996
17 September 1996
17 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07319103
Holdings 3
Companies where First Protocol Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 December 2025
Ceased Maureen Ryan-Fable — Owns 25–50% of shares
1 December 2025
Ceased Peter Winston Patrick Godfrey — Owns 25–50% of shares
22 December 2017
22 December 2017
Ceased Sue Riches — Owns 25–50% of shares
6 April 2016
Ceased Angela Godfrey — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,543,467
- up £220,168 (7%)
- Profit
- £2,013,101
- up £185,815 (10%)
- Employees
- 6
- down 1 (14%)
- Return on Equity
- 57%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £5,620,536 |
| Debtors | £5,749,888 |
| Creditors (< 1 year) | £7,180,757 |
| Net Current Assets | (£1,430,869) |
| Net Assets | £3,543,467 |
| Shareholder Funds | £3,543,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 March 2026 | Director's details changed | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Oxford
London
Birmingham
Solihull
Caerphilly
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →