CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
1ST OPTION CONSULTING SERVICES LIMITED
03186435 · ltd · incorporated 1996-04-16
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-19
2. Directors (2 active)
- HENNING, Carl Alan
- director · appointed 2025-03-25 · born 4/1976 (age 50)
- SCHAUS, Steven Kenneth
- director · appointed 2022-05-09 · born 8/1972 (age 54)
3. Shareholders (1 active)
- Brookson Group Limited
- 75-100% shares · 75-100% voting
4. Group structure
Brookson Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Brookson Group Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low