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
Active
4
- 1
Ryder, Simon Mark
Born in May 1978Individual (8 offsprings)Officer
2012-03-01 ~ nowOF - Director → CIF 0 - 2
Caplan, James Stefan
Born in August 1971Individual (8 offsprings)Officer 2000-11-21 ~ nowOF - Director → CIF 0 - 3
Caplan, Elizabeth
Individual (1 offspring)Officer 2000-11-21 ~ nowOF - Secretary → CIF 0 - 4
Caplan, Michael David
Born in December 1943Individual (7 offsprings)Officer 2000-11-21 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr Simon Ryder
Born in May 1978Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-11-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr James Stefan Caplan
Born in August 1971Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-11-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Caplan, Robert Matthew
Financial Consultant born in June 1980Individual (7 offsprings)Officer 2006-12-11 ~ 2018-11-21OF - Director → CIF 0 - 4
Theydon Nominees Limited
IndividualOfficer 2000-11-21 ~ 2000-11-21OF - Nominee Director → CIF 0 - 5
Pearse, Gavin
Director born in January 1987Individual (1 offspring)Officer 2020-01-01 ~ 2025-04-28OF - Director → CIF 0 - 6
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 68 offsprings)Equity (Company account)2 GBP2024-09-30Officer2000-11-21 ~ 2000-11-21PE - Nominee Secretary → CIF 0
Company in focus
FIRST FINANCIAL INTERMEDIARIES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
35,573 GBP2023-09-30
44,906 GBP2022-09-30
Fixed Assets
35,573 GBP2023-09-30
44,906 GBP2022-09-30
Debtors
1,766,609 GBP2023-09-30
1,264,153 GBP2022-09-30
Cash at bank and in hand
590,335 GBP2023-09-30
909,820 GBP2022-09-30
Current Assets
2,356,944 GBP2023-09-30
2,173,973 GBP2022-09-30
Creditors
Current
375,910 GBP2023-09-30
334,360 GBP2022-09-30
Net Current Assets/Liabilities
1,981,034 GBP2023-09-30
1,839,613 GBP2022-09-30
Total Assets Less Current Liabilities
2,016,607 GBP2023-09-30
1,884,519 GBP2022-09-30
Creditors
Non-current
-78,750 GBP2023-09-30
-123,750 GBP2022-09-30
Net Assets/Liabilities
1,930,372 GBP2023-09-30
1,749,542 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
Retained earnings (accumulated losses)
1,930,268 GBP2023-09-30
1,749,438 GBP2022-09-30
Equity
1,930,372 GBP2023-09-30
1,749,542 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,841 GBP2023-09-30
275,247 GBP2022-09-30
Motor vehicles
9,749 GBP2023-09-30
9,749 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
294,590 GBP2023-09-30
284,996 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
254,805 GBP2023-09-30
237,828 GBP2022-09-30
Motor vehicles
4,212 GBP2023-09-30
2,262 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,017 GBP2023-09-30
240,090 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,977 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
30,036 GBP2023-09-30
37,419 GBP2022-09-30
Motor vehicles
5,537 GBP2023-09-30
7,487 GBP2022-09-30
Other Debtors
Current
1,509,226 GBP2023-09-30
990,818 GBP2022-09-30
Prepayments/Accrued Income
Current
15,383 GBP2023-09-30
31,335 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,766,609 GBP2023-09-30
Current, Amounts falling due within one year
1,264,153 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,606 GBP2023-09-30
14,344 GBP2022-09-30
Corporation Tax Payable
Current
93,547 GBP2023-09-30
156,275 GBP2022-09-30
Other Taxation & Social Security Payable
Current
28,199 GBP2023-09-30
31,592 GBP2022-09-30
Other Creditors
Current
9,892 GBP2023-09-30
8,314 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
146,585 GBP2023-09-30
20,988 GBP2022-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
78,750 GBP2023-09-30
Non-current, Between one and two years
123,750 GBP2022-09-30
Related profiles found in government register
- Registered number 04111624
FIRST FINANCIAL INTERMEDIARIES LIMITED
Info89 Stanmore Hill, Stanmore, Middlesex HA7 3DZPRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 FIRST FINANCIAL INTERMEDIARIES LIMITED
SRegistered number 0411162428 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XRPrivate Company Limited By Shares in Companies House, England And WalesCIF 1FIRST FINANCIAL INTERMEDIARIES LIMITED
SRegistered number 04111624C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FWPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-23,588 GBP2024-05-31Person with significant control 2021-05-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 228 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.