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
4
- 1
Male, Philip Stewart
Born in September 1966Individual (10 offsprings)Officer
2020-08-19 ~ nowOF - Director → CIF 0 - 2
Mehta, Pinesh
Born in October 1981Individual (7 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0 - 3
Pearce, David Nicholas
Born in June 1976Individual (4 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
Squire Patton Boggs, No 1 Spinningfields, 1 Hardman Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-5,689,025 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-08-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Kilegran, Ellinor
Coo born in May 1986IndividualOfficer 2022-01-31 ~ 2022-05-31OF - Director → CIF 0 - 2
Kaneteg, Mattias
Director born in August 1974Individual (4 offsprings)Officer 2023-10-06 ~ 2024-05-05OF - Director → CIF 0 - 3
Kaneteg, Robin
Director born in September 1996IndividualOfficer 2020-08-19 ~ 2022-10-17OF - Director → CIF 0 - 4
Cawley, David James
Cfo born in January 1987IndividualOfficer 2022-01-31 ~ 2023-10-06OF - Director → CIF 0 - 5
Halling, Joel
Director born in March 1996IndividualOfficer 2020-08-19 ~ 2022-05-10OF - Director → CIF 0 - 6
Vogt, Richard William
Finance Director born in November 1992Individual (21 offsprings)Officer 2020-09-01 ~ 2022-01-31OF - Director → CIF 0
Company in focus
FIRSTBORN GROUP LIMITED
Previous name
ROI MEDIA UK LTD - 2022-04-12
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
2,367,266 GBP2024-01-01 ~ 2024-12-31
2,813,217 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-933,408 GBP2024-01-01 ~ 2024-12-31
-1,107,915 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,433,858 GBP2024-01-01 ~ 2024-12-31
1,705,302 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,058,532 GBP2024-01-01 ~ 2024-12-31
-1,275,329 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
375,326 GBP2024-01-01 ~ 2024-12-31
429,973 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
373,325 GBP2024-01-01 ~ 2024-12-31
429,973 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,972 GBP2024-01-01 ~ 2024-12-31
-16,019 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,310,963 GBP2024-12-31
911,666 GBP2023-12-31
497,712 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
399,297 GBP2024-01-01 ~ 2024-12-31
413,954 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,408,872 GBP2024-12-31
2,886,306 GBP2023-12-31
Property, Plant & Equipment
30,534 GBP2024-12-31
53,020 GBP2023-12-31
Fixed Assets - Investments
2,001 GBP2023-12-31
Fixed Assets
2,439,406 GBP2024-12-31
2,941,327 GBP2023-12-31
Debtors
Current
528,986 GBP2024-12-31
327,036 GBP2023-12-31
Cash at bank and in hand
411,237 GBP2024-12-31
126,478 GBP2023-12-31
Current Assets
940,223 GBP2024-12-31
453,514 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,422,997 GBP2023-12-31
Net Current Assets/Liabilities
-1,094,237 GBP2024-12-31
-1,969,483 GBP2023-12-31
Total Assets Less Current Liabilities
1,345,169 GBP2024-12-31
971,844 GBP2023-12-31
Net Assets/Liabilities
1,311,063 GBP2024-12-31
911,766 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
1,311,063 GBP2024-12-31
911,766 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
715,329 GBP2024-12-31
578,939 GBP2023-12-31
Goodwill
3,888,400 GBP2024-12-31
3,888,400 GBP2023-12-31
Intangible Assets - Gross Cost
4,603,729 GBP2024-12-31
4,467,339 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,614,402 GBP2024-12-31
1,225,566 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,194,857 GBP2024-12-31
1,581,033 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
613,824 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,273,998 GBP2024-12-31
2,662,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,482 GBP2024-12-31
10,482 GBP2023-12-31
Computers
26,671 GBP2024-12-31
24,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,438 GBP2024-12-31
104,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,479 GBP2023-12-31
Computers
17,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,603 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
24,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,479 GBP2024-12-31
Computers
25,943 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,904 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3 GBP2024-12-31
3 GBP2023-12-31
Computers
728 GBP2024-12-31
6,983 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,183 GBP2024-12-31
13,768 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,041 GBP2023-12-31
Other Debtors
Current
8,865 GBP2024-12-31
5,427 GBP2023-12-31
Prepayments/Accrued Income
Current
242,938 GBP2024-12-31
221,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
299,284 GBP2024-12-31
145,108 GBP2023-12-31
Amounts owed to group undertakings
Current
1,729,908 GBP2024-12-31
2,268,399 GBP2023-12-31
Taxation/Social Security Payable
Current
2,748 GBP2024-12-31
765 GBP2023-12-31
Other Creditors
Current
1,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-12-31
7,030 GBP2023-12-31
Creditors
Current
2,034,460 GBP2024-12-31
2,422,997 GBP2023-12-31
FIRSTBORN GROUP LIMITED
InfoROI MEDIA UK LTD - 2022-04-12Registered number 12822767Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JRPRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.