Filing status
- Accounts due
- 2 January 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
1st Financial Group Limited
- Incorporated
- 26 April 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Life insurance (65110)Non-life insurance (65120)Pension funding (65300)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 7 active
Officer details are public data from the Companies House register.
Wilson, Simon Levick Garth
Secretary · Appointed 2 April 2026
Director · Appointed 2 April 2026
British
Born October 1983 (43)
Director · Appointed 2 April 2026
British
Born December 1968 (57)
Director · Appointed 2 April 2026
British
Born February 1974 (52)
Higginson, Philip John
Secretary · Appointed 11 May 2001
British
Higginson, Philip John
Director · Appointed 11 May 2001
British
Born August 1969 (57)
Weymouth, Mark Anthony
Director · Appointed 11 May 2001
British
Born April 1965 (61)
Officer history (5 former)
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Appointed Wilson, Simon Levick Garth as Secretary
31 December 2011
4 May 2009
Resigned Cooper, Glyn Anthony as Director
1 May 2009
3 December 2001
Resigned Roulston, Michael Arthur as Director
12 May 2001
Appointed Cooper, Glyn Anthony as Director
12 May 2001
Resigned Paull, Julia Suzanne as Secretary
12 May 2001
11 May 2001
Appointed Weymouth, Mark Anthony as Director
11 May 2001
Appointed Higginson, Philip John as Director
11 May 2001
Appointed Roulston, Michael Arthur as Director
11 May 2001
Appointed Higginson, Philip John as Secretary
26 April 2001
Appointed Paull, Julia Suzanne as Secretary
26 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06599571
Former controllers (2)
2 April 2026
Ceased Mark Anthony Weymouth — Owns 25–50% of shares
2 April 2026
Ceased Philip John Higginson — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited This company Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100,388
- Cash
- £109,537
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,466 | £1,378 | £1,837 | £2,452 | £3,266 |
| Current Assets | £349,610 | £383,120 | |||
| Debtors | £210,794 | ||||
| Cash | £109,537 | £36,983 | £9,940 | £160,899 | £172,326 |
| Creditors (< 1 year) | £150,737 | £155,728 | £162,549 | £178,213 | £112,205 |
| Creditors (> 1 year) | £0 | £9,166 | £19,166 | £29,166 | £39,166 |
| Net Current Assets | £171,397 | £270,915 | |||
| Net Assets | £100,388 | £120,499 | £137,006 | £144,683 | £235,015 |
| Shareholder Funds | £100,388 | £120,499 | £137,006 | £144,683 | £235,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 12 May 2026 | Previous accounting period shortened | |||
| 27 April 2026 | Memorandum and Articles of Association | |||
| 27 April 2026 | Resolutions | |||
| 13 April 2026 | Appointment of a secretary |
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