FI

FIRST INTUITION LIMITED

Active

Company number 05967302

London · Incorporated 16 October 2006

County House, Conway Mews, London, W1T 6AA

Last updated on 24 August 2026

Other education n.e.c. · SIC 85590


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2021

Company overview

**FIRST INTUITION LIMITED** is an active private limited company incorporated on 16 October 2006 and registered in England and Wales. It operates from County House, Conway Mews, London W1T 6AA and carries out activities classified under SIC code 85590.

The company’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was filed on 17 November 2025 and is not overdue.

The board currently comprises three British directors: Timothy James Paton (appointed 31 August 2013), Martin Charles Taylor (appointed 15 January 2018) and James Michael Morley (appointed 25 April 2023), all resident in England.

The company is wholly owned and controlled by Fi Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated. The most recent filing, dated 28 November 2025, updated details relating to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fi Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2023

Funding

4 funding rounds
1 December 2021
Shares allotted · 0 shares allotted
22 January 2018
Shares allotted · 0 shares allotted
23 March 2016
Shares allotted · 0 shares allotted
1 September 2013
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Capital Alter Shares Subdivision
Capital
5 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2023 View
Capital Name Of Class Of Shares
Capital
5 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Resolution
Resolution
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Legacy
Capital
4 April 2023 View
Legacy
Insolvency
4 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Resolution
Resolution
20 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Resolution
Resolution
9 April 2018 View
Capital Cancellation Shares
Capital
6 March 2018 View
Capital Alter Shares Subdivision
Capital
6 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2016 View
Resolution
Resolution
15 September 2016 View
Capital Name Of Class Of Shares
Capital
12 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2016 View
Resolution
Resolution
10 May 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Secretary Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Appoint Person Director Company With Name
Officers
31 August 2013 View
Appoint Person Director Company With Name
Officers
31 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2013 View
Appoint Person Director Company With Name
Officers
31 August 2013 View
Change Person Director Company With Change Date
Officers
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Accounts
5 October 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Incorporation Company
Incorporation
16 October 2006 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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