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FIRST NATIONAL TRICITY FINANCE LIMITED
2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3ANCompany Number: 00544013
Incorporation date: 31-Jan-1955
Status: Active
Entity type: Private Limited Company
SIC codes:
99999 Dormant Company
SUMMARY
This company is 69.2 years old and is currently active. It is controlled by Santander Cards Uk Limited. The company has positive equity (net assets) of GBP 5 million which has decreased from the previous year's figure of GBP 5.8 million. The company has 3 active officers (directors or partners) who are or were officers of 33 other companies, 1 (3.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 380,000 | -74,000 | ||||
31-Dec-2017 | GBP | 374,000 | -72,000 | ||||
31-Dec-2016 | GBP | 368,000 | -73,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 6,086,000 | 1,099,000 | 2,010,000 | 2,977,000 | 4,987,000 | |||
31-Dec-2017 | GBP | 5,780,000 | 1,093,000 | 2,010,000 | 2,677,000 | 5,780,000 | |||
31-Dec-2016 | GBP | 5,406,000 | 1,021,000 | 2,010,000 | 2,375,000 | 5,406,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SANTANDER SECRETARIAT SERVICES LIMITED | 28 Aug 2012 | 29 Mar 2024 | 75 - 66 | ||
Resigned | BBEY NATIONAL NOMINEES LIMITED | 07 Jan 2009 | 28 Aug 2012 | 0 - 1 | ||
Resigned | Peter Harvey GREEN | 14 Jun 2007 | 07 Jan 2009 | 0 - 35 | ||
Resigned | FN SECRETARY LIMITED | 10 Apr 2003 | 14 Jun 2007 | 0 - 66 | ||
Resigned | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | 30 Dec 1998 | 10 Apr 2003 | 0 - 230 | ||
Resigned | Derek John LEWIS | 25 Nov 1997 | 30 Dec 1998 | British | 2 - 190 | |
Resigned | Margaret Janet EVANS | 07 Nov 1996 | 25 Nov 1997 | 0 - 77 | ||
Resigned | Ian Michael HARDING | 07 Nov 1996 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lee Thomas GRANT | 08 Aug 2023 | Accountant | British | 23 - 0 | 0 (0.0%) | |
Active | John Michael MILLS | 30 Sep 2022 | Chartered Secretary | British | 8 - 2 | 1 (10.0%) | |
Resigned | Stephen David AFFLECK | 31 Dec 2021 | 08 Aug 2023 | Finance Director | British | 21 - 40 | 6 (9.8%) |
Resigned | Christopher James WISE | 16 Apr 2020 | 30 Sep 2022 | Chartered Secretary | British | 0 - 88 | 21 (23.9%) |
Active | Matthew Jeremy HALL | 08 May 2019 | Banker | British | 6 - 4 | 1 (10.0%) | |
Resigned | Reza ATTAR-ZADEH | 12 Oct 2016 | 08 May 2019 | Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Andrew Roland HONEY | 07 Jun 2016 | 15 Apr 2020 | Director | British | 1 - 53 | 15 (27.8%) |
Resigned | Rachel Jane MORRISON | 20 Apr 2016 | 31 Dec 2021 | Chartered Accountant | British | 8 - 93 | 31 (30.7%) |
Resigned | Ruben JUSTEL | 19 Feb 2014 | 20 Mar 2015 | Company Director | Spanish | 0 - 3 | 2 (66.7%) |
Resigned | Alan MATHEWSON | 03 Oct 2012 | 05 Feb 2014 | Director | British | 3 - 25 | 5 (17.9%) |
Resigned | Adam Nicholas MUSSERT | 17 Feb 2012 | 03 Oct 2012 | Chief Executive Officer | British | 0 - 29 | 19 (65.5%) |
Resigned | Shaun Patrick COLES | 29 Jul 2011 | 01 Sep 2016 | Company Secretary | British | 1 - 123 | 79 (63.7%) |
Resigned | Callum Hamish GIBSON | 29 Jul 2011 | 25 Sep 2012 | Director Cards | British | 0 - 12 | 6 (50.0%) |
Resigned | David Martin GREEN | 29 Jul 2011 | 31 Dec 2015 | Chartered Accountant | British | 3 - 126 | 76 (58.9%) |
Resigned | Adam Nicholas MUSSERT | 07 Jan 2009 | 14 Sep 2011 | Chief Finance Officer | British | 0 - 10 | 6 (60.0%) |
Resigned | Roger Vincent LOVERING | 07 Jan 2009 | 30 Jun 2011 | Managing Director | British | 2 - 49 | 32 (62.7%) |
Resigned | Sally Marion WIGHTMAN | 20 Nov 2008 | 07 Jan 2009 | Chartered Accountant | British | 7 - 80 | 64 (73.6%) |
Resigned | Nigel Kenneth SPARROW | 31 May 2007 | 07 Jan 2009 | Risk Management | British | 0 - 1 | 0 (0.0%) |
Resigned | John Stewart MACPHAIL | 31 May 2007 | 31 Oct 2007 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Daniel Marsh LEVINE | 31 May 2007 | 14 Apr 2008 | Chief Financial Officer | American | 0 - 5 | 3 (60.0%) |
Resigned | Richard John HARVEY | 31 May 2007 | 07 Jan 2009 | Regional Ceo | British | 0 - 27 | 17 (63.0%) |
Resigned | Ewan Douglas CAMERON | 31 May 2007 | 31 Oct 2008 | Chief Financial Officer | British | 0 - 27 | 17 (63.0%) |
Resigned | Laurence PERRY | 26 May 2004 | 31 May 2007 | Chief Financial Officer | British | 0 - 26 | 15 (57.7%) |
Resigned | Gary Phillip MARSHALL | 26 May 2004 | 07 Jan 2009 | Company Director | British | 0 - 13 | 9 (69.2%) |
Resigned | Brad John COOPER | 15 Sep 2003 | 15 Dec 2006 | Director | Australian | 0 - 9 | 4 (44.4%) |
Resigned | Ian Graham STORY | 10 Apr 2003 | 01 Jul 2004 | Director | British | 1 - 200 | 160 (79.6%) |
Resigned | Jonathan Graydon BAUM | 10 Apr 2003 | 28 May 2004 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Stuart William SINCLAIR | 10 Apr 2003 | 30 Mar 2004 | Director | British | 0 - 53 | 28 (52.8%) |
Resigned | John Robert Davy HAYHOW | 05 Jun 2000 | 10 Apr 2003 | Group Risk Director | British | 3 - 18 | 12 (57.1%) |
Resigned | James Ramsay SMART | 01 Apr 2000 | 28 Feb 2002 | Accountant | British | 0 - 67 | 34 (50.7%) |
Resigned | John EASDEN | 16 Feb 2000 | 01 Jul 2002 | Commercial Director | British | 1 - 14 | 8 (53.3%) |
Resigned | Paul Nigel EDMONDS | 11 Oct 1999 | 31 Jan 2004 | Banker | British | 0 - 9 | 3 (33.3%) |
Resigned | Glen LUCKEN | 11 Oct 1999 | 15 Dec 2003 | Finance Dir | British | 0 - 26 | 14 (53.8%) |
Resigned | Philip Anthony GEORGE | 30 Dec 1998 | 02 Jul 2003 | Company Director | British | 1 - 64 | 38 (58.5%) |
Resigned | Michael Allan BARTHOLOMEUSZ | 30 Dec 1998 | 12 Apr 2002 | Chartered Accountant | British | 1 - 16 | 12 (70.6%) |
Resigned | John Stearn SCOTT | 30 Dec 1998 | 01 Apr 2000 | Chartered Accountant | British | 0 - 49 | 33 (67.3%) |
Resigned | Timothy Charles William INGRAM | 30 Dec 1998 | 28 Feb 2002 | Banker | British | 4 - 36 | 11 (27.5%) |
Resigned | Howard KENWORTHY | 30 Oct 1998 | 12 Jan 2000 | Marketing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Keith Robert VALENTINE | 30 Oct 1998 | 27 Apr 2001 | Managing Director | English | 0 - 5 | 4 (80.0%) |
Resigned | Martin Edward POWELL | 01 Oct 1998 | 30 Dec 1998 | Director Risk & Regulation | British | 1 - 35 | 19 (52.8%) |
Resigned | David Keith POTTS | 31 Jul 1998 | 31 Jan 2000 | Finance Director | British | 1 - 157 | 113 (71.5%) |
Resigned | Anthony Luigi FORNI | 27 Jan 1998 | 30 Dec 1998 | Banker | British | 0 - 10 | 3 (30.0%) |
Resigned | John Neil MALTBY | 01 Jan 1998 | 05 Jun 2000 | Banker | British | 2 - 69 | 45 (63.4%) |
Resigned | Keith DOUGLAS-JONES | 25 Mar 1997 | 25 Jun 1999 | Accountant | British | 2 - 6 | 1 (12.5%) |
Resigned | Alistair John BEESTON | 09 Jan 1997 | 30 Sep 1998 | Banker | British | 0 - 41 | 24 (58.5%) |
Resigned | Nicholas Charles TURTON | 20 May 1996 | 16 Feb 2000 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Robin Stewart LEGG | 02 May 1996 | 30 Dec 1998 | Bank Executive | British | 0 - 8 | 4 (50.0%) |
Resigned | Ian Peter SPRINGETT | 26 Oct 1995 | 14 Dec 1998 | Executive | British | 0 - 8 | 6 (75.0%) |
Resigned | Ian Michael HARDING | 01 Jan 1995 | 16 Feb 2000 | Solicitor | British | 0 - 6 | 4 (66.7%) |
Resigned | Peter LINNELL | 01 Jan 1995 | 07 Jul 1997 | Executive | British | 0 - 6 | 1 (16.7%) |
Resigned | Christopher John RAWSON | 01 Jan 1995 | 04 Nov 1995 | Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard David William BANKS | 03 Mar 1998 | Accountant | British | 0 - 15 | 9 (60.0%) | |
Resigned | Anthony Luigi FORNI | 30 Dec 1998 | Banker | British | 0 - 10 | 3 (30.0%) | |
Resigned | Samuel Robert JONES | 28 Feb 1992 | Bank Executive | British | 6 - 17 | 13 (56.5%) | |
Resigned | Trevor Victor ASTBURY | 16 Jul 1998 | Executive | British | 0 - 3 | 2 (66.7%) | |
Resigned | John Michael MORGAN | 30 Sep 1996 | Executive | British | 0 - 9 | 4 (44.4%) | |
Resigned | Brian Addison CARTE | 30 Jun 1996 | Banker | British | 0 - 59 | 25 (42.4%) | |
Resigned | Michael Anthony CRAWSHAW | 31 Dec 1997 | Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Derek FITCH | 30 Sep 1996 | Executive | British | 0 - 39 | 22 (56.4%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-15 | 2015-02-19 | 2014-02-19 | 2013-02-15 | 2012-02-15 | ||
SANTANDER CARDS UK LIMITED | ORDINARY ?1.00 | 2,010,000 100% | 2,010,000 100% | 231,010,000 100% | 231,010,000 100% | 231,010,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST NATIONAL TRICITY FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2004-05-25 | First National Tricity Finance Ltd v OT Computers Ltd | [2004] EWCA Civ 653 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
99999 Dormant Company)
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PIT BOSS LIMITED | B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ | 09266392 | 2018-03-31 | 1,303,259 | 0 | |
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BMF LOGISTIC LTD | 11 CHEDDINGTON ROAD, LONDON, UNITED KINGDOM, N18 1LT | 10237845 | 2017-06-30 | 134,440 | 0 | |
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GLOBAL ECOSYSTEM LTD | 106 GREEN LANE, ST ALBANS, HERTS, UNITED KINGDOM, AL3 5EX | 08808529 | 2018-12-31 | 16,583 | 0 | |
CF PROJECT SUPPORT LTD | 58 WINDSOR ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0DE | 10627030 | 2018-02-28 | 15,959 | 0 | |
PHARMCONNECT LIMITED | ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN | 06613254 | 2017-06-30 | 15,000 | 0 | |
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POTTER BROTHERS LTD. | 79 SAM HARRISON WAY, NORTHAMPTON, NN5 6UL | 07966071 | 2018-02-28 | 11,683 | 0 | |
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JODDL LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09870891 | 2017-11-30 | 11,079 | 0 | |
DELFOS RESEARCH LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU | 09158970 | 2018-08-31 | 11,007 | 0 | |
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BROAD AND DEEP CONSULTANCY LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08863254 | 2019-01-31 | 9,234 | 0 | |
CHECK ME OUT LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10529747 | 2018-12-31 | 9,110 | 0 | |
WOMEN TALKING ENTERPRISES LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 07390466 | 2019-03-07 | 8,742 | 0 | |
LGM SOLUTIONS LTD | 151 SOMERTON ROAD, BOLTON, BL2 6LW | 07197568 | 2018-03-31 | 7,940 | 0 | |
4DETAIL LTD | 10 THE VALE, HORNDEAN, WATERLOOVILLE, ENGLAND, PO8 0HD | 10053031 | 2018-03-31 | 7,812 | 0 | |
PIGDOG PRODUCTIONS LTD | VICTORIA COTTAGE, DEVONSHIRE TERRACE, BROADSTAIRS, ENGLAND, CT10 1HH | 09790946 | 2017-09-23 | 6,041 | 0 | |
SCYTHE FREIGHT LTD | 15 - APARTMENT 9 THE AVENUE, DALLINGTON, NORTHAMPTON, NN5 7AJ | 08472571 | 2018-04-30 | 5,758 | 0 | |
CRAFTI SPIRIT LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU | 08775073 | 2018-11-13 | 5,651 | 0 | |
MEDICUFFA LIMITED | THE STABLES, NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, ENGLAND, SL4 4RR | 09521858 | 2018-03-31 | 5,602 | 0 | |
KREATIV FORDITAS LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU. | 08534943 | 2019-05-31 | 5,395 | 0 | |
J.K.J HEALTHCARE LIMITED | 194 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2LZ | 09184179 | 2017-08-31 | 5,229 | 0 | |
LIBRA PRODUCTIONS LIMITED | 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BP | 05264836 | 2017-10-31 | 4,620 | 0 | |
VIRIDIS SOFTWARE SOLUTIONS LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 09037264 | 2018-05-31 | 4,530 | 0 | |
ROS PARKER ASSOCIATES LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10318500 | 2018-08-31 | 3,500 | 0 | |
JMK SPORTS CONSULTANCY LTD | 10 WYNDHAM CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8UL | 10489124 | 2017-11-30 | 3,455 | 0 | |
MYTANKY LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09046211 | 2018-03-31 | 3,436 | 0 | |
SILVERBAY ELECTRICAL LIMITED | FLAT 3, 2A LAUREL AVENUE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA | 06450882 | 2017-12-31 | 2,919 | 0 | |
TRISULGLOBAL LIMITED | 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY | 08573819 | 2017-06-30 | 2,880 | 0 | |
MICHELLE PHILPOTT CONSULTANCY LTD | 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW | 09384881 | 2018-01-31 | 2,700 | 0 | |
HUME EQUINE SERVICES LIMITED | DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP | SC313900 | 2018-05-04 | 2,540 | 0 | |
NAVCI LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08788971 | 2018-11-30 | 2,404 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FIRST NATIONAL TRICITY FINANCE LIMITED | 0.7% | 2.4% | 6.4% | Medium |
Other companies Active in the same sector | 0.9% | 4.3% | 8.4% | Medium |
Business sector and company age | 0.7% | 2.4% | 6.4% | High |
Expanded sample | 0.6% | 2.8% | 5.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |