Fundamentals First Limited

Active07410860 Private limited company
Incorporated
18 October 2010 (16 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2020
British
Born November 1973
Director · Appointed 21 September 2017
British
Born December 1973 (52)
Price, Hamish Mathew
Director · Appointed 21 September 2017
British
Born September 1975 (51)
Nelson, Andrew Paul
Secretary · Appointed 18 July 2017
Officer history (3 former)
30 June 2021
Resigned Kilner, Philip James as Director
3 April 2020
Appointed Reynard, Christopher as Director
18 March 2020
Resigned Warhurst, Jeremy Isherwood as Director
21 September 2017
Appointed Jefferies, Philip Alexander as Director
21 September 2017
Appointed Price, Hamish Mathew as Director
21 September 2017
Appointed Kilner, Philip James as Director
18 July 2017
Appointed Nelson, Andrew Paul as Secretary
18 July 2017
Resigned Warhurst, Jeremy Isherwood as Secretary
18 October 2010
Appointed Warhurst, Jeremy Isherwood as Secretary
18 October 2010
Appointed Warhurst, Jeremy Isherwood as Director

Ownership 3 active

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

Corporate entity · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08201522
Corporate entity · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11550341
Corporate entity · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12155164
Former controllers (4)
4 July 2025
Ceased Philip Alexander Jefferies — Owns 25–50% of shares
4 July 2025
Ceased Hamish Mathew Price — Owns 25–50% of shares
30 June 2021
Ceased Philip James Kilner — Owns 25–50% of shares
3 April 2020
Ceased Jeremy Isherwood Warhurst — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£154,526
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £61,233 £79,607 £144,698 £90,582 £182,753 £158,968 £154,526
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58£6,075£6,075£6,075£5,000
Current Assets£215,224£236,366£284,499£155,106£187,599£204,824£202,756
Creditors (< 1 year)£58,759£81,146£106,550£66,903£46,870£79,467£138,689
Creditors (> 1 year)£0£45,000
Net Current Assets£156,465£155,220£177,949£88,203£140,729£125,357£64,067
Net Assets£154,526£158,968£182,753£90,582£144,698£79,607£61,233
Shareholder Funds£154,526£158,968£182,753£90,582£144,698£79,607£61,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Secretary's details changed
31 July 2026Micro company accounts31 October 2025
20 October 2025Confirmation statement with updates18 October 2025
23 July 2025Micro company accounts31 October 2024
17 July 2025Change of details for a person with significant control
Show all recent filings

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