FIRST RESPONSE FINANCE LIMITED - Profile & Financials

Accounts Submitted 16 Jul 2024

Confirmation Statement Submitted 2 May 2025

Net assets £47.02M £556.69K 2023 year on year

Total assets £316.24M £48.31M 2023 year on year

Total Liabilities £269.22M £48.87M 2023 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Response Finance Ltd 5 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ England

Office (Paisley)

Anchor Mill, 7 Thread St, Paisley PA1 1JR

Telephone

0115 946 6368

[email protected]

Website

firstresponsefinance.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.35M

Decreased by £3.57M (-73%)

Net Assets

£47.02M

Decreased by £556.69k (-1%)

Total Liabilities

£269.22M

Increased by £48.87M (+22%)

Turnover

£76.24M

Increased by £13.91M (+22%)

Employees

306

Increased by 11 (+4%)

Debt Ratio

85%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

Officers

8 active 51 resigned

Show resigned officers

						Status
Caerie Sanders	Director	South African,british	United Kingdom	46	24 May 2018	Active
Donald James Brough	Director	British	United Kingdom	63	15 Jan 2003	Active
Jason Kevin Britton	Director	British	England	54	1 Apr 2017	Active
Jonathan Pollard	Director	British	United Kingdom	53	22 May 2007	Active
Lisa Dudley	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Shintaro Shimizu	Director	Japanese	England	54	1 Apr 2023	Active
Toshiaki Takeuchi	Director	Japanese	England	56	2 May 2025	Active
Tsunehiko Murai	Director	Japanese	England	59	4 Apr 2025	Active

Shareholders

Shareholders (1)


Itochu Europe Plc	100.0%	501,000	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itochu Europe 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
Significant Influence Or Control As Firm

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Group Structure

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

ITOCHU CORPORATION japan

FIRST RESPONSE FINANCE LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Officers	Termination of Hiroki Katoh as director on 2025-05-01	View(1 page)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
2 May 2025	Officers	Appointment of Mr Toshiaki Takeuchi as director on 2025-05-02	View(2 pages)
7 Apr 2025	Officers	Termination of Masataka Akiyoshi as director on 2025-04-03	View(1 page)
7 Apr 2025	Officers	Appointment of Mr Tsunehiko Murai as director on 2025-04-04	View(2 pages)