FIRST FINANCIAL CONSULTING LTD.

⚰️Wound downdissolved
SC304033 · ltd · incorporated 2006-06-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 3.4y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.4 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-08-05
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-08-05
    🏁
    Company dissolved
  3. 2025-01-21
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2024-12-31
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2024-12-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2024-09-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2024-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-04-11
    🔓
    Charge satisfied #1
  14. 2024-04-08
    ESFANDI, David appointed
    director
  15. 2024-04-08
    HALL, Peter Graham appointed
    director
  16. 2024-04-08
    MANSON, Alan Graeme resigned
    director
  17. 2024-04-08
    WELSH, Angela resigned
    director
  18. 2023-08-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-03-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  20. 2022-12-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2022-12-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2022-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-12-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-12-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2022-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-12-01
    BREMNER, Thomas David appointed
    director
  29. 2022-12-01
    MANSON, Alan Graeme appointed
    director
  30. 2022-12-01
    MCFETRIDGE, David James resigned
    director
  31. 2022-12-01
    WELSH, Angela appointed
    director
  32. 2022-12-01
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  33. 2022-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  34. 2022-11-16
    📄
    capital-alter-shares-subdivision
    capital · SH02
  35. 2017-01-09
    MCEWAN, Christina resigned
    secretary
  36. 2009-06-08
    MCEWAN, Christina appointed
    secretary
  37. 2009-06-08
    O'TOOLE, Caroline resigned
    secretary
  38. 2006-06-15
    🏢
    Company incorporated
    As FIRST FINANCIAL CONSULTING LTD.
  39. 2006-06-15
    MCFETRIDGE, David James appointed
    secretary
  40. 2006-06-15
    MCFETRIDGE, David James resigned
    secretary
  41. 2006-06-15
    O'TOOLE, Caroline appointed
    secretary
  42. 2006-06-15
    MCFETRIDGE, David James appointed
    director
  43. 2006-06-15
    SAUNDERS, Maria appointed
    director
  44. 2006-06-15
    SAUNDERS, Maria resigned
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-08-05

Group structure

Intelligent Capital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Intelligent Capital Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FIRST FINANCIAL CONSULTING LTD.
This company · SC304033

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Intelligent Capital Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/12/2022
1 historic (ceased) PSC
  • Mr David James Mcfetridgeceased 01/12/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2006-06-15
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland

Filing status

Accounts
Next due:
Last made up to: 2024-01-31
Confirmation statement
Next due:
Last: 2024-06-15

Officers (0 active · 7 resigned)

BREMNER, Thomas David
director · ~60y · appointed 2022-12-01
View their other companies + combined net worth →
Active
ESFANDI, David
director · ~48y · appointed 2024-04-08
View their other companies + combined net worth →
Active
HALL, Peter Graham
director · ~63y · appointed 2024-04-08
View their other companies + combined net worth →
Active
MCEWAN, Christina
secretary · appointed 2009-06-08 · resigned 2017-01-09
Resigned
MCFETRIDGE, David James
secretary · appointed 2006-06-15 · resigned 2006-06-15
Resigned
O'TOOLE, Caroline
secretary · appointed 2006-06-15 · resigned 2009-06-08
Resigned
MANSON, Alan Graeme
director · ~67y · appointed 2022-12-01 · resigned 2024-04-08
Resigned
MCFETRIDGE, David James
director · ~70y · appointed 2006-06-15 · resigned 2022-12-01
Resigned
SAUNDERS, Maria
director · ~64y · appointed 2006-06-15 · resigned 2006-06-15
Resigned
WELSH, Angela
director · ~59y · appointed 2022-12-01 · resigned 2024-04-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge01/12/202211/04/2024

Recent filings (65 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-08-05
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-01-21
gazette-notice-voluntary
gazette · GAZ1(A)
2024-12-31
dissolution-application-strike-off-company
dissolution · DS01
2024-12-23
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-03-14