First Choice Systems Finance Limited

Active04639809 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Financial leasing (64910)
Directors
Mark Vincent O'Connor
Owned by
Mark Vincent O'Connor
Accounts type
Total exemption full
Region
Greater London
Address
73 Park Lane
Croydon
CR0 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Connor, Mark Vincent
Director · Appointed 20 February 2003
British
Born March 1973 (53)
Officer history (7 former)
17 January 2010
Resigned Owadally & King as Corporate Secretary
13 September 2007
Resigned Greene, Andrew Lloyd as Secretary
13 September 2007
Appointed Owadally & King as Corporate Secretary
1 June 2004
Resigned Rogers, Hannah as Secretary
1 June 2004
Appointed Greene, Andrew Lloyd as Secretary
8 April 2003
Appointed Rogers, Hannah as Secretary
8 April 2003
Resigned Bbr Secretaries Limited as Corporate Secretary
7 April 2003
Resigned Greene, Andrew as Director
20 February 2003
Appointed O'Connor, Mark Vincent as Director
20 February 2003
Appointed Greene, Andrew as Director
20 February 2003
Appointed Bbr Secretaries Limited as Corporate Secretary
20 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Vincent O'Connor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£307,991
Cash
£65,429
Debt Ratio
21%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £272,897 £265,872 £264,537 £307,991
Balance sheet detail
202520242023202220212020
Fixed Assets£251,312£252,869£251,361£252,201£252,596
Current Assets£138,699£104,568£171,891£157,368£156,521
Debtors£73,270£76,287£171,186£102,295£134,363
Cash£65,429£28,281£705£55,073£22,158
Creditors (< 1 year)£82,020£81,402£124,993£95,377£85,646
Creditors (> 1 year)£0£11,498£32,387£41,295
Net Current Assets£56,679£23,166£46,898£61,991£70,875
Net Assets£307,991£264,537£265,872£272,897
Shareholder Funds£307,991£264,537£265,872£272,897£323,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates17 January 2026
18 December 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates17 January 2025
18 December 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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