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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
Active 2
  • 1
    Higginson, Philip John
    Financial Advisor born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Higginson, Philip John
    Financial Advisor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Higginson
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weymouth, Mark Anthony
    Financial Advisor born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Weymouth
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cooper, Glyn Anthony
    Financial Advisor born in December 1954
    Individual
    Officer
    icon of calendar 2001-05-12 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    Roulston, Michael Arthur
    Financial Advisor born in September 1960
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 3
    Cale, Peter John
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2001-05-12
    OF - Director → CIF 0
  • 4
    Paull, Julia Suzanne
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 5
    Higginson, David Colin
    Mortgage Broker born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

1ST FINANCIAL GROUP LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,378 GBP2024-06-30
1,837 GBP2023-06-30
Debtors
Current
247,032 GBP2024-06-30
306,944 GBP2023-06-30
Cash at bank and in hand
36,983 GBP2024-06-30
9,940 GBP2023-06-30
Creditors
Non-current
-9,166 GBP2024-06-30
-19,166 GBP2023-06-30
Net Assets/Liabilities
120,499 GBP2024-06-30
137,006 GBP2023-06-30
Equity
Called up share capital
10,008 GBP2024-06-30
10,008 GBP2023-06-30
Retained earnings (accumulated losses)
110,491 GBP2024-06-30
126,998 GBP2023-06-30
Equity
120,499 GBP2024-06-30
137,006 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,829 GBP2024-06-30
40,829 GBP2023-06-30
Furniture and fittings
18,799 GBP2024-06-30
18,799 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,628 GBP2024-06-30
59,628 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,805 GBP2024-06-30
39,464 GBP2023-06-30
Furniture and fittings
18,445 GBP2024-06-30
18,327 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,250 GBP2024-06-30
57,791 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
118 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,024 GBP2024-06-30
1,365 GBP2023-06-30
Furniture and fittings
354 GBP2024-06-30
472 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
93,293 GBP2024-06-30
119,420 GBP2023-06-30
Other Debtors
Current
153,739 GBP2024-06-30
187,524 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,852 GBP2024-06-30
31,289 GBP2023-06-30
Other Creditors
Current
63,238 GBP2024-06-30
61,748 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,166 GBP2024-06-30
19,166 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
9,000 GBP2023-07-01 ~ 2024-06-30
9,000 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,992 GBP2024-06-30
42,209 GBP2023-06-30
Between one and five year
112,532 GBP2024-06-30
118,462 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,524 GBP2024-06-30
160,671 GBP2023-06-30

  • 1ST FINANCIAL GROUP LIMITED
    Info
    Registered number 04206886
    icon of address1 Prockters Farm, West Monkton, Taunton, Somerset TA2 8QN
    Private Limited Company incorporated on 2001-04-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.