UK Companies House feature
3I PLC
Profile
- Company number
- 00397156
- Status
- Active
- Incorporation
- 1945-07-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis.”
Subsidiaries
- 3i Investments plc · 100% held · UK · investment management services
- 3i Abaco ApS · 100% held · UK
Significant events
- “There have been no events since the balance sheet date that may constitute an adjusting event.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 96 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDERWOOD, Clare | Secretary | 2023-07-01 | — | — |
| DUNN, Kevin John | Director | 2007-11-01 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2022-04-01 | May 1978 | British |
| HATCHLEY, James Graham | Director | 2022-04-01 | Aug 1967 | British |
Show 96 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | Secretary | 1996-01-01 | 2007-11-01 |
| BROWN, Peter Charles | Secretary | — | 1995-12-31 |
| MURPHY, Jonathan Charles | Secretary | 2007-11-01 | 2023-07-01 |
| ADAMS, George Andrew | Director | 2002-09-25 | 2003-07-31 |
| ALEXANDER, Catherine Jane | Director | 2001-11-07 | 2003-07-31 |
| BADMAN, Nicholas John | Director | 1998-12-01 | 2003-07-31 |
| BALL, Simon Peter | Director | 2006-01-13 | 2008-11-30 |
| BARRY, David Denis | Director | 1999-09-01 | 2003-07-31 |
| BARTON, Eric Anthony | Director | — | 1999-06-30 |
| BIEGALA, Michael Henri | Director | — | 1992-09-18 |
| BISHOP, Richard Mark | Director | 2001-02-27 | 2003-07-31 |
| BRADBURY, Paul Alan | Director | — | 2003-07-31 |
| BROOK, Clive Matthew | Director | — | 1992-11-24 |
| BROWN, Michael | Director | 1999-09-01 | 2003-07-31 |
| CAMPIN, Richard Loxton | Director | 1998-09-01 | 2003-07-31 |
| CANNINGS, Paul Jonathan | Director | 2000-09-19 | 2003-07-31 |
| CARNEGIE BROWN, Bruce Neil | Director | 2007-02-23 | 2009-06-24 |
| CARTER, John Nicholas | Director | 1998-12-01 | 2001-12-12 |
| CHEESMAN, David | Director | — | 1992-12-31 |
| COLLIS, Denise Rosemary | Director | 2006-01-13 | 2009-03-06 |
| COLWILL, Roger David | Director | — | 2003-07-31 |
| COOK, Patrick Jonathan Cardew | Director | 1999-01-01 | 2003-07-31 |
| COSIJN, Douwe | Director | 2002-02-19 | 2003-07-31 |
| COTTRELL, Roger Leslie | Director | — | 1992-08-28 |
| CRAIG, William Gordon | Director | 2002-09-05 | 2003-07-31 |
| CRAWFORD, Jane Louise Douglas | Director | — | 2003-07-31 |
| CROSS, Neil Earl, Dr | Director | — | 1996-12-31 |
| CUMMINGS, Russell | Director | 2001-11-07 | 2003-07-31 |
| DAVIES, John | Director | 2001-03-20 | 2002-02-28 |
| DAVISON, John Julian | Director | 2002-09-25 | 2003-07-31 |
| DENCH, David Brian | Director | 1999-09-01 | 2003-07-31 |
| DENFORD, Stephen John | Director | — | 1992-11-24 |
| DUNNE, Patrick Eamonn | Director | 1994-10-03 | 2003-07-31 |
| EWINS, Peter Colin | Director | — | 1996-03-29 |
| GAGEN, Martin Michael | Director | — | 1999-09-08 |
| GARRETT, Laurence Roy | Director | 2002-09-25 | 2003-07-31 |
| GARSIDE, Andrew Graham | Director | 1998-12-01 | 2003-07-31 |
| GAWTHORNE, John Richard | Director | 2000-09-26 | 2001-11-30 |
| GILLESPIE, Peter Marc | Director | 1993-10-01 | 1995-07-31 |
| GLOAK, Malcolm Lindsay | Director | — | 2003-03-31 |
| GOODWIN, Philip Walter | Director | — | 1995-05-16 |
| GORDON, Peter Charles | Director | 2000-09-19 | 2003-07-31 |
| GRAHAM, Christopher Michael | Director | 1997-08-04 | 2003-07-31 |
| GREEN, Martin Ian | Director | 1998-09-01 | 2002-01-21 |
| GREGORY, Robert Benedict | Director | 1998-02-02 | 2003-07-31 |
| GUNN, Janet Patricia | Director | — | 1999-06-30 |
| GUY, Nigel Raymond Allen | Director | — | 1998-10-21 |
| HARDING, Neil Charles Iliff | Director | 2000-09-26 | 2003-07-31 |
| HARRISON, Timothy Parker | Director | — | 2003-07-31 |
| HERBERT, David | Director | — | 2003-07-31 |
| HEWITT, Elizabeth Anne | Director | — | 2003-07-31 |
| HOGG, Cressida Mary | Director | 2002-11-07 | 2003-07-31 |
| HOWARD, Simon William | Director | 2001-02-27 | 2003-07-31 |
| HUNTER, David Edgar | Director | — | 2003-04-24 |
| HUNTER, Susan Joyce | Director | 1998-02-02 | 2000-10-13 |
| JONES, Robin Vivian Nigel | Director | 2000-09-26 | 2003-06-05 |
| KILNER, Richard Anthony | Director | 2001-11-07 | 2003-07-31 |
| KINSKY, Rudolf Ferdinand, Dr | Director | 2000-09-19 | 2003-07-31 |
| KIRKPATRICK, John Finlay Alexander | Director | — | 2001-01-31 |
| LANE, Angela Claire | Director | 2000-09-26 | 2003-07-23 |
| LARCOMBE, Brian Paul | Director | — | 2004-07-07 |
| LAWSON, Roger Hardman | Director | — | 2002-04-30 |
| LEACH, Andrew William | Director | 1998-12-01 | 2001-11-30 |
| LIPPIATT, Trevor Graham | Director | 1999-09-01 | 2003-07-31 |
| LIVINGSTON, Brian Keith | Director | 2000-01-01 | 2001-11-30 |
| LOBLEY, Ian Matthew | Director | 1996-07-24 | 2003-07-31 |
| LOOMES, Ben Robert | Director | 2012-10-10 | 2017-03-29 |
| LYON, Kevin John | Director | 1998-12-01 | 2003-07-31 |
| MACKAY, Alan Browning | Director | 1994-10-03 | 2001-07-23 |
| MACLEAN, Gordon | Director | — | 2003-07-31 |
| MACPHERSON, Ewen Cameron Stewart | Director | — | 1997-07-09 |
| MAIR, Alexander Keith | Director | 2000-10-10 | 2003-07-31 |
| MAIR, Alexander Keith | Director | — | 1999-08-27 |
| MARSDEN, Philip William Frederick | Director | 2000-01-01 | 2002-04-06 |
| MARSH, Henrietta Elizabeth | Director | 2001-02-27 | 2002-08-31 |
| MARSHALL, Robin | Director | 2002-10-22 | 2003-07-31 |
| MARTIN, James | Director | — | 1999-12-29 |
| MCCOMB, Christina Margaret | Director | 1998-12-01 | 2003-07-23 |
| MCINTOSH, Robert Gilbert | Director | — | 1996-03-29 |
| MCKELVIE, Roy David | Director | 1998-12-01 | 2000-10-27 |
| MELBOURN, John William | Director | 1996-11-27 | 2000-07-12 |
| MOODY, Clive David | Director | 1997-07-16 | 2001-05-09 |
| MOORE, John Francis | Director | — | 2003-07-31 |
| MOORE, Timothy Guy St John | Director | 2000-01-01 | 2003-04-08 |
| MORRISON, William Edward Alastair | Director | — | 2000-07-04 |
| MURRAY, Paul | Director | 1999-09-01 | 2000-04-19 |
| MURRIN, James Chadwick | Director | 2000-01-01 | 2003-07-31 |
| MUSSON, Andrew James | Director | 2001-05-22 | 2002-09-30 |
| NOLAN, Ian Nichael | Director | 1997-07-16 | 2003-07-31 |
| O'NEILL, John Paul | Director | — | 1993-02-15 |
| OLDHAM, Paul Leslie | Director | 2000-09-26 | 2001-11-30 |
| OSBORNE, David Delani Franklin | Director | 1999-09-01 | 2003-07-31 |
| PACITTI, Michael Ronald John | Director | — | 2003-07-31 |
| PATON, James Ferguson | Director | 1998-12-01 | 2000-07-04 |
| PERRY, Roderick William | Director | — | 2005-07-06 |
| PETRIE, John Philip | Director | — | 1992-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 550 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-10 | CH03 | officers | change person secretary company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.