FIRSTPLUS FINANCIAL GROUP LIMITED

Company number 03315543 ·

Active

Executive summary

Firstplus Financial Group Limited presents as a well-capitalised, group-supported legacy financial entity in managed runoff, with a provisional financial health grade of B: its compliance vital signs are strong (accounts and confirmation statement both current, full accounts filed, no insolvency markers), it carries £353m of issued share capital, and it is over 75% owned by Barclays Bank UK PLC and Barclays Bank PLC, giving it exceptional parental covenant. However, the absence of any profit and loss, balance sheet or cash flow data means profitability, liquidity and legacy conduct-liability exposure cannot be assessed — and the corporate lineage (former PLC re-registered as private in 2018, originally a shelf vehicle, group HQ registered office, corporate secretary) strongly indicates a dormant or runoff vehicle with little independent earning capacity. Prognosis is stable with low near-term failure risk and a likely eventual solvent wind-down; the priority action is to obtain and review the full 2025 accounts — particularly the going concern, contingent liabilities and intercompany notes — to convert this provisional grade into a definitive diagnosis.

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Overview

Company type
Private Limited Company
Incorporated
1997-02-10
Registered office
1 Churchill Place, London, E14 5HP
Postcode
E14 5HP
Capital
353,000,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-10-10
Next due by
2027-10-24
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 46 resigned

Subscribers only Director
Subscribers only Appointed 2024-02-05
Subscribers only Director
Appointed 2021-05-12
Subscribers only Director
Appointed 2021-02-23
BARCOSEC LIMITED Corporate Secretary · corporate
Appointed 2000-12-30

View all officers and resignations →

Group structure

Controlled by BARCLAYS BANK UK PLC — since 2018-04-01

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

Data protection registration

Registered with the ICO as a data protection fee payer — Z4807487 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.firstplus.net

Previous company names

NameDate changed
FIRSTPLUS FINANCIAL GROUP PLC2018-03-21
FILBUK 428 LIMITED1997-04-14

Previous registered addresses 6

AddressChanged on
54 LOMBARD STREET, LONDON, EC3P 3AH2005-05-31
54 LOMBARD STREET, LONDON, EC3P 3AH2005-05-31
WATLING STREET, BEXLEYHEATH, KENT DA6 7RR2003-12-01
WATLING STREET, BEXLEYHEATH, KENT DA6 7RR2003-12-01
FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, CF2 1XZ2000-07-18
FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, CF2 1XZ2000-07-18

Among its peers

Among the oldest 25%

of 1,612 similar companies in E, trading since 1997

138 companies are registered at this postcode →

The class of 1997

34%

of the 404 companies in this sector incorporated in 1997 are still active today; 64% 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.