Advice First Limited

Active04203380 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
32-38 Saffron Hill
London
EC1N 8FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
15 June 2027
Last accounts
15 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2010
Irish
Born September 1973 (53)
Officer history (26 former)
30 June 2025
Resigned Piers, Pim as Director
21 October 2024
Appointed Piers, Pim as Director
16 November 2017
Resigned Kissane, Elizabeth Clare as Director
16 November 2017
Resigned Kissane, Elizabeth Clare as Secretary
4 June 2014
Appointed Kissane, Elizabeth Clare as Director
30 March 2012
Resigned Gay, Stephen Charles as Director
13 April 2011
Resigned Cummings, Christopher James as Director
13 April 2011
Appointed Gay, Stephen Charles as Director
9 February 2010
Appointed Barrett, Karen Ann as Director
9 February 2010
Resigned Elms, David Kirk as Director
7 November 2005
Resigned Matthews, Paul Stephen as Director
7 November 2005
Resigned Tucker, Jonathan Francis as Director
7 November 2005
Resigned Edmans, Laurence Michael as Director
17 October 2005
Resigned O'Connell, Thomas Francis as Director
30 September 2005
Resigned Kayes, Barry Charles as Director
23 September 2005
Resigned Shields, Leslie Matthew Semple as Director
17 August 2005
Appointed Cummings, Christopher James as Director
31 July 2005
Resigned Nicolson, Roy Macdonald as Director
24 March 2005
Resigned Shire, Sally Christabel as Director
15 December 2004
Resigned Smee, Paul Howard as Director
5 July 2004
Appointed Tucker, Jonathan Francis as Director
31 May 2004
Resigned Tarleton, Nelson Gary as Director
31 May 2004
Resigned Johnston, Paul James as Director
11 July 2003
Appointed Kayes, Barry Charles as Director
11 July 2003
Appointed Tarleton, Nelson Gary as Director
11 July 2003
Appointed Johnston, Paul James as Director
3 March 2003
Resigned Hales, Peter Robert as Director
3 March 2003
Appointed Shire, Sally Christabel as Director
18 December 2002
Resigned Hogg, Alexander George as Director
26 November 2002
Resigned Warwick, Leonard John as Director
1 July 2002
Resigned Abernethy, Maria Rosaria as Secretary
1 July 2002
Appointed Kissane, Elizabeth Clare as Secretary
1 July 2002
Resigned Davy, Kenneth Ernest as Director
24 January 2002
Resigned Storrie, Graham as Director
24 January 2002
Appointed Edmans, Laurence Michael as Director
24 January 2002
Appointed Matthews, Paul Stephen as Director
29 October 2001
Resigned Cowan, John as Director
28 September 2001
Appointed Smee, Paul Howard as Director
28 September 2001
Appointed Warwick, Leonard John as Director
28 September 2001
Appointed Storrie, Graham as Director
28 September 2001
Appointed Cowan, John as Director
28 September 2001
Appointed Nicolson, Roy Macdonald as Director
28 September 2001
Appointed Hogg, Alexander George as Director
28 September 2001
Appointed Shields, Leslie Matthew Semple as Director
28 September 2001
Appointed Hales, Peter Robert as Director
28 September 2001
Appointed O'Connell, Thomas Francis as Director
28 September 2001
Appointed Davy, Kenneth Ernest as Director
28 September 2001
Appointed Elms, David Kirk as Director
28 September 2001
Appointed Abernethy, Maria Rosaria as Secretary
28 September 2001
Resigned Hudson, Anthony Maxwell as Director
28 September 2001
Resigned Brenninkmeyer, Benedicte as Secretary
23 April 2001
Appointed Hudson, Anthony Maxwell as Director
23 April 2001
Appointed Brenninkmeyer, Benedicte as Secretary

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
Company Limited By Shares
Reg. no. 06775878

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ifa Promotion Limited Owns 75–100% of shares
Unbiased Group Services Limited Owns 75–100% of shares
Unbiased Limited Owns 75–100% of shares
Advice First Limited This company Owns 75–100% of shares
Impartial.Co.Uk Limited Owns 75–100% of shares
Unbiased.Co.Uk Limited Owns 75–100% of shares

Financials

Balance sheet as at 15 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates12 May 2026
18 May 2026Micro company accounts15 September 2025
27 November 2025Termination of appointment of a director
12 May 2025Confirmation statement with updates12 May 2025
7 May 2025Micro company accounts15 September 2024
Show all recent filings

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