1st Policy Lond Limited

Active07086128 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Michael Bernard Conn
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Conn, Michael Bernard
Secretary · Appointed 25 November 2009
British
Director · Appointed 25 November 2009
British
Born February 1964 (62)
Director · Appointed 25 November 2009
British
Born February 1939 (87)
Director · Appointed 25 November 2009
British
Born September 1932 (94)
Officer history (1 former)
25 November 2009
Appointed Conn, Michael Bernard as Secretary
25 November 2009
Appointed Conn, Douglas Gabriel as Director
25 November 2009
Appointed Conn, Hadassa Rachel as Director
25 November 2009
Appointed Conn, Michael Bernard as Director
25 November 2009
Appointed Kahan, Barbara as Director
25 November 2009
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1932 (94)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1964 (62)

Financials

Cash
£741,858
Current Ratio
28.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,067,074 £2,086,439 £2,092,013 £2,081,485 £2,108,933 £2,090,403
Balance sheet detail
202420232022202120202019
Current Assets£2,166,784£2,143,275£2,115,295£2,117,365£2,155,074£2,117,931
Debtors£547,730£839,791£863,891£1,036,756£890,498£963,403
Cash£741,858£474,373£597,445£444,837£786,903£63,925
Creditors (< 1 year)£76,381£34,342£33,810£25,352£68,635£50,857
Net Current Assets£2,090,403£2,108,933£2,081,485£2,092,013£2,086,439£2,067,074
Shareholder Funds£2,090,403£2,108,933£2,081,485£2,092,013£2,086,439£2,067,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
19 August 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with updates11 November 2025
20 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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