First Point Group Limited LONDON


First Point Group started in year 2004 as Private Limited Company with registration number 05061774. The First Point Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1T 3EY. Since 2005-09-26 First Point Group Limited is no longer carrying the name First Point.

At the moment there are 2 directors in the the company, namely David T. and Alistair R.. In addition one secretary - David T. - is with the firm. As of 8 June 2024, our data shows no information about any ex officers on these positions.

First Point Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 87-91 Newman Street
Town London
Post code W1T 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05061774
Date of Incorporation Wed, 3rd Mar 2004
Industry Temporary employment agency activities
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (129 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

David T.

Position: Director

Appointed: 03 March 2004

David T.

Position: Secretary

Appointed: 03 March 2004

Alistair R.

Position: Director

Appointed: 03 March 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2004

Resigned: 03 March 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2004

Resigned: 03 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is David T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alistair R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

First Point September 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand64 762115 025179 090
Current Assets18 782 69115 552 58216 437 173
Debtors18 717 92915 437 55716 258 083
Net Assets Liabilities3 109 0941 935 448 
Other Debtors385 644455 344649 635
Property Plant Equipment119 89851 09441 692
Other
Accrued Liabilities Deferred Income4 822 7424 233 5625 059 031
Accumulated Depreciation Impairment Property Plant Equipment777 874228 96842 491
Additions Other Than Through Business Combinations Property Plant Equipment 1 53326 038
Amounts Owed To Group Undertakings1 174 8401 173 0721 873 737
Average Number Employees During Period 3337
Bank Borrowings8 941 5947 335 5816 788 404
Bank Borrowings Overdrafts279 8257 678 6957 113 055
Bank Overdrafts281 807343 114324 651
Corporation Tax Payable4 718  
Corporation Tax Recoverable 43 60043 715
Creditors279 82513 868 26215 089 974
Deferred Tax Asset Debtors 4 1114 111
Dividends Paid Classified As Financing Activities-713 275-835 566-526 086
Equity Securities Held2 6402 6401 194
Finance Lease Liabilities Present Value Total82 8344 323 
Fixed Assets689 309251 128121 119
Increase From Depreciation Charge For Year Property Plant Equipment 70 33735 440
Investments569 411200 03479 427
Investments Fixed Assets569 411200 03479 427
Investments In Subsidiaries78 23380 00578 233
Issue Bonus Shares Decrease Increase In Equity29 814  
Net Current Assets Liabilities2 701 9021 684 3201 347 199
Other Creditors98 232205 945336 103
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 619 243221 917
Other Disposals Property Plant Equipment 619 243221 917
Pension Other Post-employment Benefit Costs Other Pension Costs 57 06164 380
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income5 405 1194 363 4134 862 953
Profit Loss-1 391 831-338 08058 956
Property Plant Equipment Gross Cost897 772280 06284 183
Provisions For Liabilities Balance Sheet Subtotal2 292  
Social Security Costs 202 398240 819
Staff Costs Employee Benefits Expense 2 219 7322 697 627
Total Assets Less Current Liabilities3 391 2111 935 4481 468 318
Trade Creditors Trade Payables721 077395 635405 737
Trade Debtors Trade Receivables9 784 2618 265 4188 176 637
Voting Power In Subsidiary If Different From Ownership Interest Percent 55
Wages Salaries 1 960 2732 392 428

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2023-04-30
filed on: 29th, January 2024
Free Download (32 pages)

Company search

Advertisements