1ST OPTION CONSULTING SERVICES LIMITED

Company number 03186435 · Monitor this company

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Shareholders' funds

£954,650

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1996-04-16
Employees: 0 (2024 accounts)
Registered office: 320 Firecrest Court Centre Park, Warrington, England, WA1 1RG
Postcode: WA1 1RG
Capital: 20 GBP
Accounts category: Unaudited Abridged
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-05
Next due by: 2027-04-19

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 5 current · 18 resigned

Carl Alan HENNING Director

Appointed 2025-03-25

Steven Kenneth SCHAUS Director

Appointed 2022-05-09

MR THOMAS JEREMY SEDDON Director

PRIVATE EQUITY Appointed 2017-03-10

MR MARTIN JOHN HESKETH Director

DIRECTOR Appointed 2017-03-10

MR MARTIN JOHN SCOTT Director

PARTNER Appointed 2017-03-10

View all officers and resignations →

Group structure

Controlled by 1ST GROUP OF COMPANIES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 10

Address	Changed on
1ST GROUP BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP	2017-03-15
1ST OPTION HOUSE, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP	2014-12-18
153 FENCHURCH STREET, LONDON, EC3M 6BB, UNITED KINGDOM	2013-01-03
LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1LB	2008-10-23
LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1LB	2008-10-23
LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, SE1 1LB	2006-09-04
2ND FLOOR, 14-16 OLD STREET, LONDON, EC1V 9BH	2004-03-03
SUITE 81 GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS, LONDON, SW1W 0BS	2001-11-12
ELEANOR HOUSE, QUEENSWOOD OFFICE PARK, NORTHAMPTON,NORTHAMPTONSHIRE, NN4 7JJ	1997-06-26
11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR	1996-05-09

Among its peers

Top 25%

by shareholders' funds, of 265 similar companies in WA

Among the oldest 25% of its local peers, trading since 1996.

4,925 companies are registered at this postcode →

Competitors Warrington

1. SENECA SECURED LENDING LIMITED

£38,895,301
2. CHESTER DIOCESAN BOARD OF EDUCATION

£10,725,110
3. MILNES INVESTMENTS LIMITED

£9,271,434
4. SWIFTSURE WEALTH MANAGEMENT LIMITED

£4,507,491
5. GREYSTONE FINANCIAL SERVICES LIMITED

£4,496,465

This company ranks 27 among financial intermediation not elsewhere classified in Warrington.

Full league table →

The class of 1996

35%

of the 327 companies in this sector incorporated in 1996 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.