First Capital Finance Limited

Active04092381 Private limited company

What First Capital Finance say about themselves

“First Capital Finance delivers bespoke asset finance and leasing solutions for UK businesses, including vehicles, equipment, and cashflow finance”

— from firstcapitalfinance.co.uk
Incorporated
18 October 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South West
Address
Capital House
1084-1086 Christchurch Road
Bournemouth
BH7 6DT

Filing status

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

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1979
Director · Appointed 18 December 2015
British
Born February 1967 (59)
Director · Appointed 6 June 2001
British
Born June 1970 (56)
Officer history (10 former)
31 July 2026
Resigned Swift, Stephen as Director
28 July 2026
Appointed Hurwitz, Jason Timothy Thorne as Director
5 August 2024
Appointed Swift, Stephen as Director
30 April 2024
Resigned Higginbotham, James as Director
22 December 2020
Resigned Venton, Darren as Director
30 November 2020
Resigned Gough, Paul as Director
30 November 2020
Appointed Higginbotham, James as Director
31 December 2019
Resigned Perry, Richard David as Director
31 March 2018
Resigned Tutte, Allan as Director
18 December 2015
Appointed Tutte, Allan as Director
18 December 2015
Appointed Gough, Paul as Director
18 December 2015
Resigned Perry, Susan Louise as Secretary
18 December 2015
Appointed Devoy, Sean Michael, Mr. as Director
25 September 2014
Resigned Perry, Susan Louise as Director
25 September 2014
Resigned Mogg, Barbara Jane as Director
1 October 2009
Appointed Venton, Darren as Director
6 June 2001
Appointed Mogg, Barbara Jane as Director
6 June 2001
Appointed Mogg, David James as Director
18 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2000
Appointed Perry, Susan Louise as Director
18 October 2000
Appointed Perry, Susan Louise as Secretary
18 October 2000
Appointed Perry, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04315993
Former controllers (1)
6 April 2016
Ceased Tony Granville Mallin — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

First Capital Finance Limited This company Owns 75–100% of shares
First Capital Leasing Limited Owns 75–100% of shares
Ignition Automotive Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director

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