1st Technologies Group Ltd

Active16554192 Private limited company
Incorporated
1 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born September 1989 (37)
Director · Appointed 25 July 2025
American
Born November 1992
Officer history (2 former)
25 July 2025
Appointed Craig, Benjamin Jude as Director
25 July 2025
Appointed Li, Shelly as Director
25 July 2025
Resigned Allison, Thomas as Director
25 July 2025
Resigned Whitley, Zachary as Director
1 July 2025
Appointed Allison, Thomas as Director
1 July 2025
Appointed Whitley, Zachary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1st Technologies Group Ltd This company
1st Technologies (Holding) Limited Owns 75–100% of shares
1st Technologies Ltd Holds 75–100% of voting rights
Ict Direct Ltd Holds 75–100% of voting rights (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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