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 3
  • 1
    Wild, Anthony
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bleakley, Christian Carl
    Ceo born in January 1974
    Individual (15 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    2, Thomas Holden Street, Bolton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Merritt, Roy Nathan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2020-07-09 ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTCOM EUROPE GROUP MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,952 GBP2023-01-01 ~ 2023-12-31
-558,690 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,663,790 GBP2023-01-01 ~ 2023-12-31
815,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,325,234 GBP2023-01-01 ~ 2023-12-31
-3,217,852 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,325,234 GBP2023-01-01 ~ 2023-12-31
-3,217,852 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20,314,776 GBP2023-12-31
20,314,776 GBP2022-12-31
Debtors
36,011,002 GBP2023-12-31
31,134,170 GBP2022-12-31
Cash at bank and in hand
3,396 GBP2023-12-31
1,736 GBP2022-12-31
Current Assets
36,014,398 GBP2023-12-31
31,135,906 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,143,472 GBP2023-12-31
-22,264,746 GBP2022-12-31
Net Current Assets/Liabilities
10,870,926 GBP2023-12-31
8,871,160 GBP2022-12-31
Total Assets Less Current Liabilities
31,185,702 GBP2023-12-31
29,185,936 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,850,000 GBP2023-12-31
-36,525,000 GBP2022-12-31
Net Assets/Liabilities
-10,664,298 GBP2023-12-31
-7,339,064 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-10,664,299 GBP2023-12-31
-7,339,065 GBP2022-12-31
-4,121,213 GBP2021-12-31
Equity
-10,664,298 GBP2023-12-31
-7,339,064 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,325,234 GBP2023-01-01 ~ 2023-12-31
-3,217,852 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,875 GBP2023-01-01 ~ 2023-12-31
14,949 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
35,515,147 GBP2023-12-31
30,442,050 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
711 GBP2022-12-31
Prepayments/Accrued Income
Current
495,855 GBP2023-12-31
691,409 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
36,011,002 GBP2023-12-31
31,134,170 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,249 GBP2023-12-31
24,371 GBP2022-12-31
Amounts owed to group undertakings
Current
24,646,516 GBP2023-12-31
21,855,937 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
488,707 GBP2023-12-31
384,438 GBP2022-12-31
Creditors
Current
25,143,472 GBP2023-12-31
22,264,746 GBP2022-12-31
Other Remaining Borrowings
Non-current
41,850,000 GBP2023-12-31
36,525,000 GBP2022-12-31
Total Borrowings
Non-current
41,850,000 GBP2023-12-31
36,525,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE GROUP MIDCO LIMITED
    Info
    Registered number 12731102
    2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2020-07-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • FIRSTCOM EUROPE GROUP MIDCO LIMITED
    S
    Registered number 12731102
    2, Thomas Holden Street, Bolton, England, BL1 2QG
    Company Limited By Shares in Companies House England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELESIS HOLDINGS LIMITED - 2019-10-28
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.