Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Firstplus Financial Group Limited
- Incorporated
- 10 February 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark GregoryNeil David Gallimore
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gregory, Mark
Director · Appointed 5 February 2024
British
Born November 1976
Director · Appointed 12 May 2021
British
Born January 1971 (55)
Gallimore, Neil David
Director · Appointed 23 February 2021
British
Born March 1977 (49)
Corporate Secretary · Appointed 30 December 2000
Officer history (46 former)
26 February 2024
5 February 2024
Appointed Gregory, Mark as Director
14 July 2021
12 May 2021
26 February 2021
23 February 2021
Appointed Gallimore, Neil David as Director
29 January 2021
23 December 2020
7 May 2020
Resigned Maconachie, Mark as Director
4 May 2020
1 May 2020
1 May 2020
3 September 2018
23 August 2018
23 March 2018
15 March 2018
Appointed Maconachie, Mark as Director
7 November 2017
Resigned Manikon, Sharon Jane as Director
6 November 2017
6 November 2017
29 February 2016
7 May 2015
1 April 2015
Appointed Manikon, Sharon Jane as Director
1 April 2015
27 February 2015
8 October 2014
18 February 2014
18 February 2014
31 December 2013
Resigned Porter, Erik James as Director
1 December 2013
31 August 2013
Resigned Howells, Matthew as Director
29 August 2013
Appointed Porter, Erik James as Director
22 May 2013
18 September 2012
Appointed Howells, Matthew as Director
17 July 2012
Resigned Moss, Robert John as Director
31 July 2011
28 June 2011
28 June 2011
Appointed Moss, Robert John as Director
16 March 2011
5 July 2010
25 June 2010
26 March 2010
18 January 2010
1 December 2008
1 December 2008
Resigned Takle, Jeremy as Director
9 September 2008
4 July 2008
Appointed Takle, Jeremy as Director
27 February 2008
Resigned Green, Soo Jung as Director
12 October 2007
Resigned Mcdermott, Sian as Director
20 June 2007
15 June 2007
Resigned Robins, Mark Allan as Director
4 January 2007
Appointed Green, Soo Jung as Director
19 December 2006
2 October 2006
Appointed Mcdermott, Sian as Director
30 June 2006
21 June 2006
2 November 2005
Resigned Roskom, Dale Edward as Director
18 August 2005
1 March 2005
9 November 2004
21 October 2004
Appointed Roskom, Dale Edward as Director
21 October 2004
2 June 2004
Appointed Robins, Mark Allan as Director
19 April 2004
19 April 2004
19 April 2004
Resigned Nze, Frederic as Director
31 December 2003
27 November 2003
31 March 2003
24 February 2003
Appointed Nze, Frederic as Director
18 July 2002
30 December 2000
30 December 2000
25 February 2000
20 January 2000
20 January 2000
30 November 1999
16 October 1998
Resigned Swartz, Robert Mark as Director
16 October 1998
Resigned Green, Eric Craig as Director
16 October 1998
16 October 1998
16 October 1998
16 October 1998
16 October 1998
Resigned Phillips, Daniel Thomas as Director
16 October 1998
15 October 1998
Resigned France, John as Director
26 June 1998
26 June 1998
26 June 1998
14 August 1997
Appointed Green, Eric Craig as Director
14 August 1997
Appointed Phillips, Daniel Thomas as Director
14 August 1997
Appointed France, John as Director
14 August 1997
Appointed Swartz, Robert Mark as Director
11 April 1997
11 April 1997
10 February 1997
10 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9740322
Former controllers (1)
1 April 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited This company Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Full accounts | 31 December 2025 | 29 | |
| 6 January 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 5 January 2026 | Confirmation statement with no updates | 10 October 2025 | 3 | |
| 30 December 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | 29 |
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