First Rate Exchange Services Holdings Limited company overview
First Rate Exchange Services Holdings Limited is a private limited company registered with company number 04287534. It was incorporated on 14 Sep 2001 and its current status is active.
The registered office is at Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL. The company has 12 active officers. It was previously called First Rate Travel Services Holdings Limited and 2 other names.
First Rate Exchange Services Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 25 Jun 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
First Rate Exchange Services Holdings Limited at a glance
25 years
Trading age
9,189 days since incorporation
12
Active officers
Andrew, Sharon, Daniel, Matt
247
Filings on record
Latest: 17 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of First Rate Exchange Services Holdings Limited
Former officers
55 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for First Rate Exchange Services Holdings Limited
Based on First Rate Exchange Services Holdings Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like First Rate Exchange Services Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like First Rate Exchange Services Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Datchet?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of First Rate Exchange Services Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Jul 2026 · AA
Group accounts made up to 31 Mar 2026
25 Jun 2026 · CS01
Confirmation statement made on 11 Jun 2026 with no updates
15 May 2026 · TM01
Termination of appointment of Barbara Jean Brannon as a director on 12 May 2026
2 Oct 2025 · AP01
Appointment of Mr Edward Michael Dutton as a director on 18 Sep 2025
2 Oct 2025 · AP01
Appointment of Mr Neil James Brocklehurst as a director on 18 Sep 2025
2 Oct 2025 · AP01
Appointment of Mr Dominic Peter Grounsell as a director on 18 Sep 2025
2 Oct 2025 · TM01
Termination of appointment of Gary Duncan Fitton as a director on 17 Sep 2025
2 Oct 2025 · TM01
Termination of appointment of Martin Anthony Edwards as a director on 17 Sep 2025
31 Jul 2025 · TM01
Termination of appointment of Edward Michael Dutton as a director on 31 Jul 2025
15 Jul 2025 · AA
Group accounts made up to 31 Mar 2025
13 Jun 2025 · CS01
Confirmation statement made on 11 Jun 2025 with no updates
13 Jun 2025 · AP01
Appointment of Thomas David Wright as a director on 10 Jun 2025
9 Jun 2025 · TM01
Termination of appointment of Ciara Moore as a director on 11 Apr 2025
20 May 2025 · AP03
Appointment of Mr John Edward Michael Dillon as a secretary on 16 May 2025
1 May 2025 · AD01
Registered office address changed on 1 May 2025
22 Apr 2025 · TM02
Termination of appointment of Sarah Isabelle Gray as a secretary on 13 Apr 2025
11 Feb 2025 · AP03
Appointment of Mrs Sarah Isabelle Gray as a secretary on 27 Jan 2025
11 Feb 2025 · TM02
Termination of appointment of Rachel Scarrabelotti as a secretary on 24 Jan 2025
18 Oct 2024 · AP01
Appointment of Mr Ross Borkett as a director on 7 Oct 2024
18 Oct 2024 · AP01
Appointment of Mr Edward Michael Dutton as a director on 3 Oct 2024
Showing the latest 20 of 247 filings. See the full history on Companies House
Accounting services for First Rate Exchange Services Holdings Limited
From tax to payroll, find accountants who look after every part of First Rate Exchange Services Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about First Rate Exchange Services Holdings Limited
About First Rate Exchange Services Holdings Limited
First Rate Exchange Services Holdings Limited is a UK private limited company based in Datchet, registered at Companies House as company number 04287534 since 14 Sep 2001. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
First Rate Exchange Services Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. First Rate Exchange Services Holdings Limited has 247 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Datchet?
Businesses like First Rate Exchange Services Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Datchet and get free quotes in minutes.
This page shows public information from Companies House. Director of First Rate Exchange Services Holdings Limited?
First Rate Exchange Services Holdings Limited – frequently asked questions
What is the company number of First Rate Exchange Services Holdings Limited?
First Rate Exchange Services Holdings Limited is registered at Companies House under company number 04287534.
When was First Rate Exchange Services Holdings Limited incorporated?
First Rate Exchange Services Holdings Limited was incorporated on 14 Sep 2001 as a private limited company.
Who are the directors of First Rate Exchange Services Holdings Limited?
Current officers are Andrew James Macgregor Hardie (director), Sharon Anne, Mrs Cross (director), Daniel Aryeh Ehreich (director), Matt Garrood (director), George Higginson (director), Gail Louise Goldie (director) and 6 more.
What does First Rate Exchange Services Holdings Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is First Rate Exchange Services Holdings Limited registered?
The registered office address is Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL.
Is First Rate Exchange Services Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Mar 2026 on 17 Jul 2026.