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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 3
  • 1
    Console-verma, Bobby
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Bobby Console-verma
    Born in March 1966
    Individual (17 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nechaeva, Iuliia
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2022-03-01
    OF - Director → CIF 0
    Mrs Iuliia Nechaeva
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2020-03-02 ~ 2021-11-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Nechaev, Vitaly
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Vitaly Nechaev
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1FS GROUP LIMITED

Period: 2020-03-02 ~ now
Company number: 12492825
Registered name
1FS GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
12,203 GBP2024-03-31
2,233 GBP2023-03-31
Creditors
Amounts falling due within one year
-190,928 GBP2024-03-31
-79,028 GBP2023-03-31
Net Current Assets/Liabilities
-178,725 GBP2024-03-31
-76,795 GBP2023-03-31
Total Assets Less Current Liabilities
-178,725 GBP2024-03-31
-76,795 GBP2023-03-31
Net Assets/Liabilities
-178,725 GBP2024-03-31
-76,795 GBP2023-03-31
Equity
-178,725 GBP2024-03-31
-76,795 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 1FS GROUP LIMITED
    Info
    Registered number 12492825
    12 Park House Richmond Hill, Richmond TW10 6RA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • 1FS GROUP LIMITED
    S
    Registered number 12492825
    12 Park House, Richmond Hill, Richmond, England, TW10 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1FS TECH LIMITED
    12496639
    12 Park House Richmond Hill, Richmond, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    1FS WEALTH LIMITED
    12495846
    12 Park House Richmond Hill, Richmond, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.