Firstforex Limited

Active06513645 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Phillip Hayward
Owned by
Phillip Hayward
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hayward, Phillip
Director · Appointed 26 February 2008
British
Born December 1957 (68)
Officer history (4 former)
19 February 2026
Resigned Satchell, David John as Secretary
19 February 2026
Resigned Satchell, David John as Director
26 February 2008
Appointed Hayward, Phillip as Director
26 February 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
26 February 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Sdg Registrars Limited as Corporate Director
26 February 2008
Resigned Sdg Registrars Limited as Corporate Director
26 February 2008
Appointed Satchell, David John as Secretary
26 February 2008
Appointed Satchell, David John as Director

Ownership 1 active

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

Phillip Hayward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
28 January 2026
Ceased David John Satchell — Owns 25–50% of shares

Financials

Net Assets
£80,800
Cash
£43,255
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,920 £87,987 £93,286 £86,509 £80,765 £80,800
Balance sheet detail
202420232022202120202019
Fixed Assets£221£295£390£521£695£927
Current Assets£84,356£89,480£100,511£93,740£85,746
Cash£43,255£43,763£50,037£58,383£51,731£43,459
Creditors (< 1 year)£2,738£3,886£3,361£7,746£6,448£7,753
Net Current Assets£80,470£86,119£92,765£87,292£77,993
Net Assets£80,800£80,765£86,509£93,286£87,987£78,920
Shareholder Funds£80,800£80,765£86,509£93,286£87,987£78,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
24 August 2026Cessation of a person with significant control
17 March 2026Confirmation statement with updates26 February 2026
5 March 2026Purchase of own shares
2 March 2026Termination of appointment of a secretary
Show all recent filings

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