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Home > England & Wales Companies > FIRST CAPITAL CORPORATION LIMITED
Company Information for

FIRST CAPITAL CORPORATION LIMITED

5TH FLOOR, 52, CORNHILL, LONDON, EC3V 3PD,
Company Registration Number
03881209
Private Limited Company
Active

Company Overview

About First Capital Corporation Ltd
FIRST CAPITAL CORPORATION LIMITED was founded on 1999-11-17 and has its registered office in London. The organisation's status is listed as "Active". First Capital Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST CAPITAL CORPORATION LIMITED
 
Legal Registered Office
5TH FLOOR, 52
CORNHILL
LONDON
EC3V 3PD
Other companies in W6
 
Previous Names
FIRST STAGE CAPITAL LIMITED21/02/2005
Filing Information
Company Number 03881209
Company ID Number 03881209
Date formed 1999-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756291704  
Last Datalog update: 2023-12-05 10:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CAPITAL CORPORATION LIMITED
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Companies with same name FIRST CAPITAL CORPORATION LIMITED
The following companies were found which have the same name as FIRST CAPITAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CAPITAL CORPORATION 11641 RIDGE RIM TRAIL SE PORT ORCHARD WA 98367 Dissolved Company formed on the 1998-04-23
FIRST CAPITAL CORPORATION PTY LTD VIC 3000 Strike-off action in progress Company formed on the 2016-07-05
FIRST CAPITAL CORPORATION REALTY PTE. LTD. COLLYER QUAY Singapore 049319 Dissolved Company formed on the 2008-09-12
First Capital Corporation I Delaware Unknown
FIRST CAPITAL CORPORATION OF GAINESVILLE 3705 SW 42ND PLACE GAINESVILLE FL 32608 Inactive Company formed on the 1977-05-12
FIRST CAPITAL CORPORATION FL Inactive Company formed on the 1960-07-14
FIRST CAPITAL CORPORATION 150 WILDWOOD RD DELAND FL 32720 Inactive Company formed on the 2001-08-12
FIRST CAPITAL CORPORATION OF AMERICA 300 - 31ST STREET NORTH ST. PETERSBURG FL 33713 Inactive Company formed on the 1984-03-08
FIRST CAPITAL CORPORATION LIMITED Active Company formed on the 2010-09-16
FIRST CAPITAL CORPORATION Delaware Unknown
FIRST CAPITAL CORPORATION California Unknown
FIRST CAPITAL CORPORATION California Unknown
FIRST CAPITAL CORPORATION California Unknown
FIRST CAPITAL CORPORATION OF LOS ANGELES California Unknown
FIRST CAPITAL CORPORATION Michigan UNKNOWN
FIRST CAPITAL CORPORATION Michigan UNKNOWN
FIRST CAPITAL CORPORATION Michigan UNKNOWN
FIRST CAPITAL CORPORATION OF LOS ANGELES Michigan UNKNOWN
FIRST CAPITAL CORPORATION California Unknown
FIRST CAPITAL CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS FC COMMERCIAL CORPORATION California Unknown

Company Officers of FIRST CAPITAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
PETER BENJAMIN WOLFERS
 Company Secretary 2009-02-28
PIERS CRISPIN HARTLAND-SWANN
 Director 2008-08-05
HAZEL CAROLINE MOORE
 Director 1999-11-17
JAMES JASON PURCELL
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK YEOMANS
 Director 2004-09-28 2015-09-29
HAZEL CAROLINE MOORE
 Company Secretary 1999-11-17 2009-02-28
STEPHEN COLIN UPSTONE
 Director 2001-05-17 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL CAROLINE MOORE POWERLASE LIMITED Director 2006-09-14 CURRENT 2000-04-27 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 85 Great Portland Street, First Floor London W1W 7LT England
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT England
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 85 Portland Street Great Portland Street 1st Floor London W1W 7LT England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 85 Portland Street Great Portland Street 1st Floor London W1W 7LT England
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 76 Inglethorpe Street London SW6 6NX England
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-26RES13Resolutions passed:
  • Company business, release and write off the outstanding shareholder loans 02/09/2020
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 76 Inglethorpe Street Inglethorpe Street London SW6 6NX England
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 4/F No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038812090003
2020-04-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CRISPIN HARTLAND-SWANN
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038812090002
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038812090002
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038812090001
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038812090001
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 131125
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 131125
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Horatio House 4th Floor 77-85 Fulham Palace Road London W6 8JA
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK YEOMANS
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 8 Elsinore House 77 Fulham Palace Road London W6 8JA
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 131125
2014-12-15AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 131125
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM Unit 8 Elsinore House 77 Fulham Palace Road London W6 6JA
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0117/11/10 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JASON PURCELL / 02/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CAROLINE MOORE / 02/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CRISPIN HARTLAND-SWANN / 02/10/2009
2009-06-24RES01ADOPT ARTICLES 15/06/2009
2009-06-24RES13DIRECTOR AUTHORISATION 15/06/2009
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17288aSECRETARY APPOINTED MR PETER BENJAMIN WOLFERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY HAZEL MOORE
2008-12-15363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED MR PIERS CRISPIN HARTLAND-SWANN
2008-06-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-1788(2)RAD 17/12/07--------- £ SI 475@1=475 £ IC 130650/131125
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 2 ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 6JA
2006-07-1888(2)RAD 27/06/06--------- £ SI 200@1=200 £ IC 127728/127928
2006-07-1888(2)RAD 27/06/06--------- £ SI 200@1=200 £ IC 127528/127728
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21CERTNMCOMPANY NAME CHANGED FIRST STAGE CAPITAL LIMITED CERTIFICATE ISSUED ON 21/02/05
2004-12-20363sRETURN MADE UP TO 17/11/04; CHANGE OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-08-2688(2)RAD 18/08/04--------- £ SI 8746@1=8746 £ IC 118782/127528
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2003-01-20288bDIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 15-16 MARGARET STREET LONDON W1W 8RW
2001-12-28363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-11-2988(2)RAD 31/10/00--------- £ SI 15482@1=15482 £ IC 103300/118782
2000-10-2788(2)RAD 28/09/00--------- £ SI 500@1=500 £ IC 102800/103300
2000-09-04225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-05-16ORES01ADOPT ARTICLES 28/04/00
2000-05-16123NC INC ALREADY ADJUSTED 28/04/00
2000-05-16ORES04£ NC 100000/500000
2000-05-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST CAPITAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CAPITAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FIRST CAPITAL CORPORATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 324,364
Creditors Due Within One Year 2012-03-31 £ 548,030
Provisions For Liabilities Charges 2013-03-31 £ 2,022
Provisions For Liabilities Charges 2012-03-31 £ 1,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CAPITAL CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 131,125
Called Up Share Capital 2012-03-31 £ 131,125
Cash Bank In Hand 2013-03-31 £ 484,622
Cash Bank In Hand 2012-03-31 £ 29,643
Current Assets 2013-03-31 £ 699,127
Current Assets 2012-03-31 £ 706,369
Debtors 2013-03-31 £ 214,505
Debtors 2012-03-31 £ 676,726
Fixed Assets 2013-03-31 £ 119,681
Fixed Assets 2012-03-31 £ 119,963
Shareholder Funds 2013-03-31 £ 492,422
Shareholder Funds 2012-03-31 £ 276,522
Tangible Fixed Assets 2013-03-31 £ 16,874
Tangible Fixed Assets 2012-03-31 £ 17,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CAPITAL CORPORATION LIMITED registering or being granted any patents
Domain Names

FIRST CAPITAL CORPORATION LIMITED owns 1 domain names.

firstcapital.co.uk  

Trademarks
We have not found any records of FIRST CAPITAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CAPITAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST CAPITAL CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CAPITAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CAPITAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CAPITAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3PD