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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 7
  • 1
    Rogers, Hannah
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    O'connor, Mark Vincent
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Mark Vincent O'connor
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Greene, Andrew
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2003-04-07
    OF - Director → CIF 0
    Greene, Andrew Lloyd
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 4
    Bbr Secretaries Limited
    Individual (15 offsprings)
    Officer
    2003-02-20 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-17 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 6
    73 Park Lane, Croydon, Surrey
    Corporate (2 offsprings)
    Officer
    2007-09-13 ~ 2010-01-17
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-17 ~ 2003-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE SYSTEMS FINANCE LIMITED

Period: 2003-01-17 ~ now
Company number: 04639809
Registered name
FIRST CHOICE SYSTEMS FINANCE LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,312 GBP2025-03-31
2,869 GBP2024-03-31
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
251,312 GBP2025-03-31
252,869 GBP2024-03-31
Debtors
73,270 GBP2025-03-31
76,287 GBP2024-03-31
Cash at bank and in hand
65,429 GBP2025-03-31
28,281 GBP2024-03-31
Current Assets
138,699 GBP2025-03-31
104,568 GBP2024-03-31
Creditors
Current
82,020 GBP2025-03-31
81,402 GBP2024-03-31
Net Current Assets/Liabilities
56,679 GBP2025-03-31
23,166 GBP2024-03-31
Total Assets Less Current Liabilities
307,991 GBP2025-03-31
276,035 GBP2024-03-31
Creditors
Non-current
11,498 GBP2024-03-31
Net Assets/Liabilities
307,991 GBP2025-03-31
264,537 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
306,991 GBP2025-03-31
263,537 GBP2024-03-31
Equity
307,991 GBP2025-03-31
264,537 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,998 GBP2025-03-31
49,441 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,312 GBP2025-03-31
2,869 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
812 GBP2025-03-31
701 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,529 GBP2025-03-31
55,657 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
53,341 GBP2025-03-31
56,358 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
19,929 GBP2025-03-31
19,929 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,218 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
574 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,002 GBP2025-03-31
68,824 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,498 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
172,454 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-129,000 GBP2024-04-01 ~ 2025-03-31

  • FIRST CHOICE SYSTEMS FINANCE LIMITED
    Info
    Registered number 04639809
    73 Park Lane, Croydon CR0 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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