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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Perry, Susan Louise
    Teachers Assistant born in January 1966
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2014-09-25
    OF - Director → CIF 0
    Perry, Susan Louise
    Bank Clerk
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Devoy, Sean Michael, Mr.
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Paul
    Company Director born in January 1972
    Individual (47 offsprings)
    Officer
    2015-12-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Venton, Darren
    Finance Broker born in April 1972
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Mogg, David James
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr Tony Granville Mallin
    Born in May 1955
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Higginbotham, James
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Perry, Richard David
    Finance Broker born in May 1964
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Tutte, Allan
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Swift, Stephen
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Mogg, Barbara Jane
    Teacher born in May 1969
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    IGNITION CREDIT PLC
    - now 04315993
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2004-09-16
    Sterling House, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST CAPITAL FINANCE LIMITED

Period: 2000-10-18 ~ now
Company number: 04092381
Registered name
FIRST CAPITAL FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST CAPITAL FINANCE LIMITED
    Info
    Registered number 04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset BH7 6DT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • FIRST CAPITAL FINANCE LTD
    S
    Registered number 04092381
    1084-1086, Christchurch Road, Bournemouth, England, BH7 6DT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST CAPITAL LEASING LIMITED
    04956738
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.