FIRSTGROUP CANADIAN FINANCE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
F

FIRSTGROUP CANADIAN FINANCE LIMITED

Non-trading company

Founded 30 Dec 1997 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FIRST BERKSHIRE BUSES LIMITED 9 Jun 1998 — 10 Nov 2000
GOLDENTHRONG LIMITED 30 Dec 1997 — 9 Jun 1998
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 7 months remaining
Net assets £0
Total assets £1K £472 2024 year on year
Total Liabilities £1K £470 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Full company profile for FIRSTGROUP CANADIAN FINANCE LIMITED (03486937), an active company based in London, United Kingdom. Incorporated 30 Dec 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Mar → 29 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.05k

Increased by £470.00 (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2012100,000,000CAD100.00mCAD1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Firstgroup Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
FIRSTGROUP CANADIAN FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersChange to director Mr James Thomas Bowen on 14 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 29 Mar 2025
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
14 Oct 2025AccountsAnnual accounts filed
15 Jan 2026 Officers

Change to director Mr James Thomas Bowen on 14 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 29 Mar 2025

28 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

14 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr James Thomas Bowen on 14 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 29 Mar 2025

7 months ago on 28 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

7 months ago on 28 Oct 2025

Annual accounts filed

7 months ago on 14 Oct 2025