FIRST COMPLETE LIMITED
Company details
- Registered name
- FIRST COMPLETE LIMITED
- Company number
- 05416236
- Registered office
- FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Director resigned | HOWELLS, Richard James | — |
| 10/07/2026 | Director appointed | — | NOWOSAD, Piotr |
| 10/07/2026 | Director appointed | — | MCKEOWN, Anthony |
| 01/06/2026 | Director appointed | — | SINCLAIR, Robert |
| 31/05/2026 | Director resigned | LOWE, John | — |
| 31/03/2026 | Director resigned | GLOVER, Bryce Paul | — |
| 01/02/2026 | Director appointed | — | EVANS, Darrell Paul |
| 14/01/2026 | Director resigned | STEWART, David | — |
| 31/12/2025 | Director resigned | ROUND, Jonathan Pearson | — |
| 03/06/2025 | Director resigned | BEEVER, Dominic John | — |
| 01/05/2025 | Director appointed | — | STEWART, David |
| 15/09/2024 | Secretary resigned | FITZGERALD, Sapna Bedi | — |
| 01/03/2024 | Director appointed | — | ROUND, Jonathan Pearson |
| 23/02/2024 | Director resigned | ROUND, Jonathan Pearson | — |
| 23/02/2024 | Director appointed | — | HOWELLS, Richard James |
| 16/02/2024 | Director resigned | SMITH, Toni | — |
| 01/01/2024 | Director appointed | — | GLOVER, Bryce Paul |
| 01/01/2024 | Director appointed | — | HARRISON, Lynzi |
| 30/04/2023 | Director resigned | WHITTLE, Stuart | — |
| 30/04/2023 | Director appointed | — | BEEVER, Dominic John |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRST COMPLETE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIRST COMPLETE LIMITED (05416236)
FIRST COMPLETE LIMITED is a private limited company incorporated on 6 April 2005 and registered in the United Kingdom under company number 05416236. Its registered office is at FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Lending Solutions Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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