First Complete Limited

Active05416236 Private limited company

Incorporated: 6 April 2005 (21 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Anthony Mckeown
Piotr Nowosad
Robert Sinclair
all 5 directors
Owned by: Lending Solutions Holdings Limited
Accounts type: Full
Region: North East
Address: First Floor
Victoria House Hampshire Court
East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ

Website & contact details

Website: tf-financial-advisors.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Mckeown, Anthony

Director · Appointed 10 July 2026

Also at Direct Life and Pension Services Limited, Personal Touch Financial Services Limited, Tenetlime Limited · more companies

British

Born March 1979 (47)

Nowosad, Piotr

Director · Appointed 10 July 2026

Also at Direct Life and Pension Services Limited, Personal Touch Financial Services Limited, Tenetlime Limited · more companies

Polish

Born May 1970 (56)

Sinclair, Robert

Director · Appointed 1 June 2026

Also at Personal Touch Financial Services Limited, Tenetlime Limited, Advance Mortgage Funding Limited

British

Born December 1956 (69)

Evans, Darrell Paul

Director · Appointed 1 February 2026

Also at LSL Property Services PLC, Personal Touch Financial Services Limited, Tenetlime Limited · more companies

British

Born May 1969 (57)

Harrison, Lynzi

Director · Appointed 1 January 2024

Also at Advance Mortgage Funding Limited, Personal Touch Financial Services Limited, Tenetlime Limited

British

Born June 1974 (52)

Officer history (27 former)

10 July 2026

Resigned Howells, Richard James as Director

10 July 2026

Appointed Nowosad, Piotr as Director

10 July 2026

Appointed Mckeown, Anthony as Director

1 June 2026

Appointed Sinclair, Robert as Director

31 May 2026

Resigned Lowe, John as Director

31 March 2026

Resigned Glover, Bryce Paul as Director

1 February 2026

Appointed Evans, Darrell Paul as Director

14 January 2026

Resigned Stewart, David as Director

31 December 2025

Resigned Round, Jonathan Pearson as Director

3 June 2025

Resigned Beever, Dominic John as Director

1 May 2025

Appointed Stewart, David as Director

15 September 2024

Resigned Fitzgerald, Sapna Bedi as Secretary

1 March 2024

Appointed Round, Jonathan Pearson as Director

23 February 2024

Appointed Howells, Richard James as Director

23 February 2024

Resigned Round, Jonathan Pearson as Director

16 February 2024

Resigned Smith, Toni as Director

1 January 2024

Appointed Glover, Bryce Paul as Director

1 January 2024

Appointed Harrison, Lynzi as Director

30 April 2023

Resigned Whittle, Stuart as Director

30 April 2023

Appointed Beever, Dominic John as Director

9 March 2023

Resigned Smith, Richard Martin as Director

28 February 2023

Resigned Coulson, Richard Stephen as Director

1 November 2022

Appointed Lowe, John as Director

21 March 2022

Appointed Whittle, Stuart as Director

31 January 2022

Resigned Raichura, Rajeev Ramniklal as Director

16 December 2021

Resigned Castleton, Adam Robert as Director

25 November 2021

Appointed Smith, Richard Martin as Director

25 October 2019

Resigned Cross, Mary Jane as Director

1 April 2019

Resigned Leslie, Kay as Director

25 February 2019

Appointed Cross, Mary Jane as Director

25 September 2018

Appointed Raichura, Rajeev Ramniklal as Director

23 June 2017

Appointed Smith, Toni as Director

31 May 2017

Appointed Coulson, Richard Stephen as Director

22 February 2017

Resigned Hurley, Lisa Jane as Director

14 October 2016

Appointed Castleton, Adam Robert as Director

19 December 2014

Resigned Cooke, Stephen Andrew as Director

30 April 2014

Resigned Embley, Simon David as Director

1 December 2011

Resigned Newnes, David Julian as Director

1 February 2011

Appointed Leslie, Kay as Director

1 February 2011

Appointed Hurley, Lisa Jane as Director

4 October 2010

Resigned Brown, David Seeley as Director

4 October 2010

Resigned Barker, Greig as Director

13 July 2010

Resigned Fielding, Dean Andrew as Director

1 July 2010

Appointed Cooke, Stephen Andrew as Director

1 June 2010

Appointed Round, Jonathan Pearson as Director

1 September 2008

Appointed Barker, Greig as Director

15 November 2007

Appointed Brown, David Seeley as Director

31 December 2006

Resigned Mohun Smith, Andrew as Director

4 May 2005

Appointed Fielding, Dean Andrew as Director

4 May 2005

Appointed Embley, Simon David as Director

4 May 2005

Appointed Newnes, David Julian as Director

4 May 2005

Appointed Fitzgerald, Sapna Bedi as Secretary

4 May 2005

Appointed Mohun Smith, Andrew as Director

4 May 2005

Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary

4 May 2005

Resigned Dla Piper UK Nominees Limited as Corporate Director

4 May 2005

Resigned Dla Piper UK Secretarial Services Limited as Corporate Director

6 April 2005

Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

6 April 2005

Appointed Dla Piper UK Nominees Limited as Corporate Director

6 April 2005

Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Lending Solutions Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05095079

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC

Advance Mortgage Funding Limited Owns 75–100% of shares

Direct Life Quote Holdings Limited Owns 75–100% of shares

E.Surv Limited Owns 75–100% of shares

Lending Solutions Holdings Limited Owns 75–100% of shares

First Complete Limited This company Owns 75–100% of shares

Linear Financial Services Holdings Limited Owns 75–100% of shares

Linear Mortgage Network Holdings Limited Owns 75–100% of shares

Templeton Lpa Limited Owns 75–100% of shares

Homefast Property Services Limited Owns 75–100% of shares

Lending Solutions Limited Owns 75–100% of shares

Your-Move.Co.Uk Limited Owns 75–100% of shares

Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares

Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares

Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares

EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares

Eastside Property Developments Ltd DissolvedOwns 75–100% of shares

Holloways Residential Ltd Owns 75–100% of shares

Home and Student Link Limited Status not confirmedOwns 75–100% of shares

Kent Property Solutions Limited DissolvedOwns 75–100% of shares

Letco Group Limited Owns 75–100% of shares

Lets Move Property Limited DissolvedOwns 75–100% of shares

Longshoot Properties Limited Status not confirmedOwns 75–100% of shares

LSL Land & New Homes Ltd Owns 75–100% of shares

New Let Limited DissolvedOwns 75–100% of shares

PHP Lettings Scotland Limited Owns 75–100% of shares

Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares

And 1 more

LSL Corporate Client Services Limited Owns 75–100% of shares

LSL GSS Limited Owns 75–100% of shares

Lsli Limited Owns 75–100% of shares

Iciea Limited Owns 75–100% of shares

JNP (Surveyors) Limited Owns 75–100% of shares

Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares

Davis Tate Ltd Owns 75–100% of shares

Gfea Limited Owns 75–100% of shares

Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares

Hawes & Co Limited Owns 75–100% of shares

And 11 more

JNP Estate Agents Limited Owns 75–100% of shares

Meyers Franchising Limited Owns 75–100% of shares

NSS Franchising Ltd Owns 75–100% of shares

Thomas Morris Limited Owns 75–100% of shares

Vitalhandy Enterprises Limited Owns 75–100% of shares

Mortgage Gym Solutions Ltd. Owns 75–100% of shares

Mottram Topco Limited Owns 25–50% of shares

Mottram Midco Limited Owns 75–100% of shares

Mottram Nominees Limited Owns 75–100% of shares

New Daffodil Limited Owns 75–100% of shares

Personal Touch Financial Services Limited Owns 75–100% of shares

Personal Touch Administration Services Limited Owns 75–100% of shares

Qualis Wealth Limited Owns 75–100% of shares

Reeds Rains Limited Owns 75–100% of shares

Fourlet (York) Limited Status not confirmedOwns 75–100% of shares

Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares

Headway Property Management Limited Status not confirmedOwns 75–100% of shares

IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares

Prestons Lettings Ltd Owns 75–100% of shares

Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares

Reeds Rains Financial Services Limited Owns 75–100% of shares

St Trinity Limited Proposed for strike-offOwns 75–100% of shares

Tenetlime Limited Owns 75–100% of shares

What First Complete say about themselves

“TF Financial Advisors based in Whitley Bay are a team of well-versed insurance and mortgage specialists providing exceptional free advice. Call 01914614717”

— from tf-financial-advisors.co.uk

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Appointment of a director
21 July 2026	Termination of appointment of a director
21 July 2026	Appointment of a director
5 July 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a director