Register entry · No. 08678559
FIRSTXTRA FINANCIAL SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £669,225.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Sep 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QL
As filed with Companies House. -
Nature of business
- 64922 Activities of mortgage finance companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FIRSTXTRA FINANCIAL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £449,381 | £669,225 | 21 |
| 31 Dec 2024 | not published | not published | £409,715 | £642,299 | 20 |
| 31 Dec 2023 | not published | not published | £451,475 | £689,364 | 21 |
| 31 Dec 2022 | not published | not published | £544,203 | £727,338 | 19 |
| 31 Dec 2021 | not published | not published | £619,698 | £791,342 | 19 |
| 31 Dec 2020 | not published | not published | £781,836 | £734,970 | 24 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rosemary Margaret Hall | Director | 5 Sep 2013 | — | June 1944 | British · United Kingdom |
| Christopher James Hall Director | Director | 5 Sep 2013 | — | June 1976 | British · United Kingdom |
| Alan John Stoneham Hall | Director | 5 Sep 2013 | — | September 1945 | British · United Kingdom |
| John Peter Murray Director | Director | 27 Aug 2025 | — | June 1988 | British · United Kingdom |
| Ryan Leonard Facey Director | Director | 27 Aug 2025 | — | December 1994 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rosemary Margaret Hall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1944 | British · United Kingdom |
| Mr Alan John Stoneham Hall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1945 | British · United Kingdom |
| Mr Christopher James Hall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Dec 2022 | — | June 1976 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FIRSTXTRA FINANCIAL SERVICES LIMITED still trading?
The register shows FIRSTXTRA FINANCIAL SERVICES LIMITED as active.
What does FIRSTXTRA FINANCIAL SERVICES LIMITED do?
It files the industry code 64922 (Activities of mortgage finance companies).
When was FIRSTXTRA FINANCIAL SERVICES LIMITED set up?
It was incorporated on 5 September 2013.
When are FIRSTXTRA FINANCIAL SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FIRSTXTRA FINANCIAL SERVICES LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs FIRSTXTRA FINANCIAL SERVICES LIMITED?
FIRSTXTRA FINANCIAL SERVICES LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House