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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Caplan, Robert Matthew
    Financial Consultant born in June 1980
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Caplan, Michael David
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Simon Mark
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Ryder
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Caplan, James Stefan
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Mr James Stefan Caplan
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Caplan, Elizabeth
    Individual (1 offspring)
    Officer
    2000-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 7
    Pearse, Gavin
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST FINANCIAL INTERMEDIARIES LIMITED

Period: 2000-11-21 ~ now
Company number: 04111624
Registered name
FIRST FINANCIAL INTERMEDIARIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
28,787 GBP2025-03-31
35,573 GBP2023-09-30
Fixed Assets - Investments
97,920 GBP2025-03-31
78,400 GBP2023-09-30
Fixed Assets
126,707 GBP2025-03-31
113,973 GBP2023-09-30
Debtors
1,296,520 GBP2025-03-31
1,766,608 GBP2023-09-30
Cash at bank and in hand
360,896 GBP2025-03-31
590,335 GBP2023-09-30
Current Assets
1,657,416 GBP2025-03-31
2,356,943 GBP2023-09-30
Creditors
Current
322,827 GBP2025-03-31
375,909 GBP2023-09-30
Net Current Assets/Liabilities
1,334,589 GBP2025-03-31
1,981,034 GBP2023-09-30
Total Assets Less Current Liabilities
1,461,296 GBP2025-03-31
2,095,007 GBP2023-09-30
Creditors
Non-current
-11,268 GBP2025-03-31
-78,750 GBP2023-09-30
Net Assets/Liabilities
1,418,351 GBP2025-03-31
1,989,172 GBP2023-09-30
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2023-09-30
Retained earnings (accumulated losses)
1,418,247 GBP2025-03-31
1,989,068 GBP2023-09-30
Equity
1,418,351 GBP2025-03-31
1,989,172 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2025-03-31
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
299,942 GBP2025-03-31
284,841 GBP2023-09-30
Motor vehicles
9,749 GBP2025-03-31
9,749 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
309,691 GBP2025-03-31
294,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
273,767 GBP2025-03-31
254,805 GBP2023-09-30
Motor vehicles
7,137 GBP2025-03-31
4,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,904 GBP2025-03-31
259,017 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,962 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
2,925 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,887 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
26,175 GBP2025-03-31
30,036 GBP2023-09-30
Motor vehicles
2,612 GBP2025-03-31
5,537 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
97,920 GBP2025-03-31
78,400 GBP2023-09-30
Other Investments Other Than Loans
97,920 GBP2025-03-31
78,400 GBP2023-09-30
Other Debtors
Current
1,136,366 GBP2025-03-31
1,509,226 GBP2023-09-30
Prepayments/Accrued Income
Current
29,154 GBP2025-03-31
15,382 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,296,520 GBP2025-03-31
1,766,608 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2025-03-31
45,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,026 GBP2025-03-31
6,606 GBP2023-09-30
Corporation Tax Payable
Current
113,151 GBP2025-03-31
93,547 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,155 GBP2025-03-31
28,199 GBP2023-09-30
Other Creditors
Current
11,402 GBP2025-03-31
9,892 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
79,078 GBP2025-03-31
146,584 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,268 GBP2025-03-31
78,750 GBP2023-09-30
Bank Borrowings
Secured
56,268 GBP2025-03-31
123,750 GBP2023-09-30
Related profiles found in government register
  • FIRST FINANCIAL INTERMEDIARIES LIMITED
    Info
    Registered number 04111624
    89 Stanmore Hill, Stanmore, Middlesex HA7 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • FIRST FINANCIAL INTERMEDIARIES LIMITED
    S
    Registered number 04111624
    28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • FIRST FINANCIAL INTERMEDIARIES LIMITED
    S
    Registered number 04111624
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAXTER RISE LIMITED
    13426937
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FIRST FINANCIAL TRADING LIMITED
    08129304
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.