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Company

Firstborn Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Firstborn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mattias Kaneteg 2023-2024 Director View profile
  2. David James Cawley 2022-2023 Director View profile
  3. Ellinor Kilegran 2022-2022 Director View profile
  4. Richard William Vogt 2020-2022 Director View profile
  5. Robin Kaneteg 2020-2022 Director View profile
  6. Joel Halling 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2020

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ROI Media LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19

Group

  1. Firstborn Group Limited is controlled by ROI Media LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 · source: Companies House PSC register
  2. ROI Media LTD is controlled by Mattias Kaneteg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-11-08, ceased 2019-11-08 · source: Companies House PSC register

Ultimately controlled by Mattias Kaneteg.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,311,063
Total assets
£1,345,169
Cash
£411,237
Employees
5
Turnover
£2,367,266
Profit/loss
£399,297

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Other services 3Construction 2Professional services 2Tech and media 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12822767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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