Firstborn Group Limited

In liquidation12822767 Private limited company
Incorporated
19 August 2020 (6 years)
Previously known as
Roi Media UK Ltd (until 12 April 2022)
Industry
Web portals (63120)
Accounts type
Full
Region
North West
Address
C/o Frp Advisory Trading Limited 2nd Floor
Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born June 1976 (50)
Director · Appointed 19 August 2020
British
Born October 1981 (45)
Director · Appointed 19 August 2020
British
Born September 1966 (60)
Officer history (6 former)
1 August 2024
Appointed Pearce, David Nicholas as Director
5 May 2024
Resigned Kaneteg, Mattias as Director
6 October 2023
Resigned Cawley, David James as Director
6 October 2023
Appointed Kaneteg, Mattias as Director
17 October 2022
Resigned Kaneteg, Robin as Director
31 May 2022
Resigned Kilegran, Ellinor as Director
10 May 2022
Resigned Halling, Joel as Director
31 January 2022
Appointed Kilegran, Ellinor as Director
31 January 2022
Appointed Cawley, David James as Director
31 January 2022
Resigned Vogt, Richard William as Director
1 September 2020
Appointed Vogt, Richard William as Director
19 August 2020
Appointed Male, Philip Stewart as Director
19 August 2020
Appointed Halling, Joel as Director
19 August 2020
Appointed Kaneteg, Robin as Director
19 August 2020
Appointed Mehta, Pinesh as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12305160

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,311,063
Cash
£411,237
Turnover
£2,367,266
Profit Before Tax
£373,325
Employees
5
Debt Ratio
61%
Current Ratio
0.5x
Profit Margin
16%
Return on Equity
30%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2024 £3,242,460 £2,813,217 £2,367,266
Balance sheet detail
2024202320222021
Fixed Assets£2,439,406£2,941,327£3,381,846£3,474,583
Current Assets£940,223£453,514£659,509£219,339
Cash£411,237£126,478£106,209£94,342
Creditors (< 1 year)£2,034,460£2,422,997£3,499,484£1,121,219
Creditors (> 1 year)£0£3,028,281
Net Current Assets(£1,094,237)(£1,969,483)(£2,839,975)(£901,880)
Net Assets£1,311,063£911,766£497,812(£455,578)
Shareholder Funds£1,311,063£911,766£497,812(£455,578)

Turnover£2,367,266£2,813,217£3,242,460
Cost of Sales£933,408£1,107,915£2,025,126
Gross Profit£1,433,858£1,705,302£1,217,334
Admin Expenses£1,058,532£1,275,329£1,330,507
Operating Profit£375,326£429,973(£113,173)
Profit Before Tax£373,325£429,973£2,997,449
Tax(£25,972)£16,019£44,059
Profit for Period£399,297£413,954£2,953,390

Filings 37

DateDescriptionMade Up ToPagesPDF
23 September 2026Statement of affairs
23 September 2026Appointment of a voluntary liquidator
23 September 2026Resolutions
18 September 2026Registered office address changed—
21 August 2026Confirmation statement with no updates18 August 2026
Show all 37 filings

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