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FIRSTCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03574901
Incorporation Date
1998-06-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.firstco.uk.com/
Source: Companies House

FIRSTCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03574901, and its current status with Companies House is active. The company was incorporated on 3 June 1998 and lists its registered address as London, United Kingdom. 3 shareholders are on record for FIRSTCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for FIRSTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRSTCO HOLDINGS LIMITED, holding 92.9% — a majority holding — followed by FIRSTCO HOLDINGS LIMITED at 5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIRSTCO HOLDINGS LIMITED 92.9% Companies House
FIRSTCO HOLDINGS LIMITED 5% Companies House
FIRSTCO HOLDINGS LIMITED 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of FIRSTCO LIMITED currently on record is Michael Gray; five officers are currently on record for FIRSTCO LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRSTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Michael Gray ACTIVE

Appointed
2000-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Haynes ACTIVE

Appointed
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Rupert Exham ACTIVE

Appointed
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Morgan ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Aaron Erwin ACTIVE

Appointed
2026-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FIRSTCO LIMITED sits 1 level below its ultimate parent, FIRSTCO HOLDINGS LIMITED, registered in United Kingdom. Immediately above FIRSTCO LIMITED is FIRSTCO HOLDINGS LIMITED, holding 100% as filed in FIRSTCO LIMITED's own shareholder record with Companies House.

Ultimate HQ
FIRSTCO HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FIRSTCO LIMITED?

Three shareholders are currently on record for FIRSTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRSTCO HOLDINGS LIMITED, holding 92.9% — a majority holding — followed by FIRSTCO HOLDINGS LIMITED at 5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRSTCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRSTCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRSTCO LIMITED have on record?

3 shareholders are shown on record for FIRSTCO LIMITED.

What is FIRSTCO LIMITED's company registration number?

FIRSTCO LIMITED's registration number is 03574901, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIRSTCO LIMITED still an active company?

FIRSTCO LIMITED's status on Companies House is listed as active.

When was FIRSTCO LIMITED incorporated?

FIRSTCO LIMITED was incorporated on 3 June 1998, according to Companies House.

What is FIRSTCO LIMITED's registered address?

The registered address on file for FIRSTCO LIMITED is London, United Kingdom.

What legal structure is FIRSTCO LIMITED registered as?

FIRSTCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRSTCO LIMITED?

The Director of FIRSTCO LIMITED currently on record is Michael Gray; five officers are currently on record for FIRSTCO LIMITED, filed with Companies House. Management authority at FIRSTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRSTCO LIMITED have a parent company or subsidiaries?

FIRSTCO LIMITED sits 1 level below its ultimate parent, FIRSTCO HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FIRSTCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRSTCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRSTCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRSTCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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