FF

FIRSTPLUS FINANCIAL GROUP LIMITED

Active

Company number 03315543

· Incorporated 10 February 1997

1 Churchill Place, London, E14 5HP

Last updated on 6 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2011

Company history

Previous company names

FILBUK 428 LIMITED · 10 February 1997 – 14 April 1997

FIRSTPLUS FINANCIAL GROUP PLC · 14 April 1997 – 21 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2018

Funding

2 funding rounds
28 October 2011
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 May 2026 View
Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 March 2018 View
Re Registration Memorandum Articles
Incorporation
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Reregistration Public To Private Company
Change Of Name
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Capital Allotment Shares
Capital
31 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Resolution
Resolution
6 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Director Company With Name
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Address
26 October 2005 View
Legacy
Address
14 October 2005 View
Legacy
Officers
23 August 2005 View
Resolution
Resolution
12 August 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
5 November 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Address
1 December 2003 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Group
Accounts
17 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
3 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Address
26 April 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Group
Accounts
13 September 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Address
18 July 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 March 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Resolution
Resolution
9 August 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Resolution
Resolution
30 June 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
6 April 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Address
14 March 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Officers
27 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Mortgage
28 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Accounts
8 December 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Accounts Balance Sheet
Accounts
10 September 1997 View
Auditors Report
Auditors
10 September 1997 View
Re Registration Memorandum Articles
Incorporation
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Legacy
Reregistration
10 September 1997 View
Auditors Statement
Auditors
10 September 1997 View
Legacy
Reregistration
10 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Certificate Change Of Name Company
Change Of Name
14 April 1997 View
Incorporation Company
Incorporation
10 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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