Firstdata Consultants Limited

Active03876761 Private limited company
Incorporated
15 November 1999 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Deborah Ann Wiggins
Owned by
Deborah Ann Wiggins
Accounts type
Micro entity
Region
West Midlands
Address
2 Fields Farm Cottages Fosse Way
Chesterton
Leamington Spa
CV33 9JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Robb, Andrew James
Secretary · Appointed 3 March 2001
British
Wiggins, Deborah Ann
Director · Appointed 11 February 2000
British
Born September 1963 (63)
Officer history (3 former)
3 March 2001
Appointed Robb, Andrew James as Secretary
3 March 2001
Resigned Giant UK Services Limited as Corporate Secretary
11 February 2000
Appointed Wiggins, Deborah Ann as Director
11 February 2000
Appointed Giant UK Services Limited as Corporate Secretary
11 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
15 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Deborah Ann Wiggins
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£13,675)
Turnover
£0
Profit
(£944)

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2025 £18,662 £14,476 £15,427 £11,000 (£13,675)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,887
Current Assets£25,660£46,164
Debtors£19,440
Cash£16,957£20,516£25,660£26,724
Creditors (< 1 year)£13,685£7,844£7,920£11,184£27,502
Net Current Assets(£13,685)£9,113£12,596£14,476£18,662
Net Assets(£13,675)
Shareholder Funds(£13,675)£11,000£15,427£14,476£18,662

Turnover£0
Profit for Period(£944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
6 February 2026Registered office address changed
17 November 2025Confirmation statement with no updates15 November 2025
31 March 2025Total exemption full accounts31 March 2024
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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