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 1
  • O'connor, Mark Vincent
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Mark Vincent O'connor
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rogers, Hannah
    Individual
    Officer
    2003-04-08 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Bbr Secretaries Limited
    Individual
    Officer
    2003-02-20 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 3
    Greene, Andrew
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2003-04-07
    OF - Director → CIF 0
    Greene, Andrew
    Manager
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-17 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-17 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 6
    73 Park Lane, Croydon, Surrey
    Corporate
    Officer
    2007-09-13 ~ 2010-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST CHOICE SYSTEMS FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,869 GBP2024-03-31
4,450 GBP2023-03-31
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
252,869 GBP2024-03-31
254,450 GBP2023-03-31
Debtors
76,287 GBP2024-03-31
92,300 GBP2023-03-31
Cash at bank and in hand
28,281 GBP2024-03-31
33,663 GBP2023-03-31
Current Assets
104,568 GBP2024-03-31
125,963 GBP2023-03-31
Creditors
Current
81,402 GBP2024-03-31
96,690 GBP2023-03-31
Net Current Assets/Liabilities
23,166 GBP2024-03-31
29,273 GBP2023-03-31
Total Assets Less Current Liabilities
276,035 GBP2024-03-31
283,723 GBP2023-03-31
Creditors
Non-current
11,498 GBP2024-03-31
21,736 GBP2023-03-31
Net Assets/Liabilities
264,537 GBP2024-03-31
261,987 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
263,537 GBP2024-03-31
260,987 GBP2023-03-31
Equity
264,537 GBP2024-03-31
261,987 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,310 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,441 GBP2024-03-31
47,860 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,869 GBP2024-03-31
4,450 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
701 GBP2024-03-31
99 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
55,657 GBP2024-03-31
71,808 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
56,358 GBP2024-03-31
71,907 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
19,929 GBP2024-03-31
20,393 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
574 GBP2024-03-31
120 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,824 GBP2024-03-31
84,687 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-03-31
1,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,498 GBP2024-03-31
21,736 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
97,550 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2023-04-01 ~ 2024-03-31

  • FIRST CHOICE SYSTEMS FINANCE LIMITED
    Info
    Registered number 04639809
    73 Park Lane, Croydon CR0 1JG
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.