UK Companies House feature
3I GROUP PLC
Profile
- Company number
- 01142830
- Status
- Active
- Incorporation
- 1973-11-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Group's and the Parent Company's financial position is realistic. They have considered forecasts and projections, and current/future trading conditions. The Group and Parent Company continue to be a going concern for at least a year from the date of approval of the financial statements.”
Subsidiaries
- 3i Holdings plc · 100% held · ordinary shares
- 3i Investments plc · 100% held · ordinary shares
- 3i International Holdings · 100% held · ordinary shares
- 3i Infrastructure plc · 100% held · ordinary shares
- Action · 100% held · ordinary shares
- Royal Sanders · 100% held · ordinary shares
Significant events
- “Action continued to be the main driver of the Group's overall financial performance in FY2025, with strong realisations.”
- “3iN completed a strong realisation, two sizeable refinancings and two bolt-on acquisitions in Infrastructure.”
- “Royal Sanders delivered very strong organic and acquisitive growth, completing two further bolt-on acquisitions.”
- “Action invested in a new enterprise resource planning (ERP) system to support its volume-driven growth.”
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
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Kevin John | Secretary | 2007-11-01 | — | British |
| BORROWS, Simon Alexander | Director | 2011-10-17 | Jan 1959 | British |
| DAINTITH, Stephen Wayne | Director | 2016-10-01 | May 1964 | British |
| HALAI, Jasi Hari | Director | 2022-05-12 | May 1978 | British |
| HATCHLEY, James Graham | Director | 2022-05-12 | Aug 1967 | British |
| HUTCHISON, David Alexander Mccall | Director | 2013-11-11 | Dec 1960 | Canadian |
| KNOX, Lesley Mary Samuel | Director | 2021-10-01 | Sep 1953 | British |
| MCCONVILLE, Coline Lucille, Ms. | Director | 2018-11-01 | Jul 1964 | Australian |
| MCKELLAR, Peter Archibald | Director | 2021-06-01 | May 1965 | British |
| PATEL, Hemantkumar Kiritbhai | Director | 2025-02-03 | Nov 1969 | British |
| SCHAAPVELD, Alexandra | Director | 2020-01-01 | Sep 1958 | Dutch |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | Secretary | 1996-01-01 | 2007-11-01 |
| BROWN, Peter Charles | Secretary | — | 1995-12-31 |
| ALLAN, John Murray | Director | 2009-09-01 | 2011-05-01 |
| ASQUITH, Jonathan Paul | Director | 2011-03-07 | 2020-12-31 |
| BALL, Simon Peter | Director | 2005-02-07 | 2008-11-30 |
| BANSZKY, Caroline Janet | Director | 2014-07-17 | 2023-06-29 |
| CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable | Director | — | 2002-07-10 |
| COX, Alistair Richard | Director | 2009-10-01 | 2015-11-10 |
| CROSS, Neil Earl, Dr | Director | — | 1996-12-31 |
| FORREST, John Richard, Dr | Director | 1997-07-09 | 2004-07-07 |
| GAGEN, Martin Michael | Director | 1997-04-01 | 2004-08-23 |
| GARDINER, John Anthony | Director | 1993-10-01 | 1997-07-09 |
| GOVETT, William John Romaine | Director | — | 1998-07-15 |
| GROSCH, Peter | Director | 2015-11-01 | 2020-12-31 |
| HOGG, Sarah Elizabeth Mary, Baroness | Director | 1997-07-09 | 2010-07-07 |
| LARCOMBE, Brian Paul | Director | — | 2004-07-07 |
| MACPHERSON, Ewen Cameron Stewart | Director | — | 1997-07-09 |
| MEDDINGS, Richard Henry | Director | 2008-09-01 | 2014-07-17 |
| MELBOURN, John William | Director | — | 2000-07-12 |
| MESDAG, Willem | Director | 2007-07-11 | 2013-11-30 |
| MIHATSCH, Peter, Dr Ing | Director | 2004-09-07 | 2006-07-31 |
| MONTAGUE, Adrian Alastair, Sir | Director | 2010-06-01 | 2015-06-25 |
| MORIN POSTEL, Christine | Director | 2002-09-12 | 2011-07-06 |
| PERRY, Roderick William | Director | 1999-09-01 | 2005-07-06 |
| QUARTANO, Ralph Nicholas | Director | — | 1997-07-09 |
| QUEEN, Michael James | Director | 1997-07-09 | 2012-05-17 |
| ROSENKRANZ, Franklin Daniel | Director | 2000-01-25 | 2007-07-11 |
| RUSSELL, George, Sir | Director | 1992-11-20 | 2001-12-31 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2004-09-07 | 2009-10-31 |
| STEINGRABER, Fred G | Director | 2002-01-01 | 2008-07-09 |
| STOCKEN, Oliver Henry James | Director | 1999-09-01 | 2009-12-31 |
| SUMMERS, Richard Douglas Michael John | Director | — | 2002-12-31 |
| SWANNELL, Robert William Ashburnham | Director | 2006-09-01 | 2010-10-01 |
| THOMPSON, Simon Robert | Director | 2015-04-13 | 2021-11-11 |
| VERLUYTEN, Martine Germaine | Director | 2012-01-01 | 2017-06-29 |
| WHEATLEY, Alan Edward | Director | — | 1993-04-30 |
| WILLIAMS, Max, Sir | Director | — | 1996-07-10 |
| WILLIAMS, Peter Bryan Gurmin | Director | 1997-04-01 | 2002-12-31 |
| WILSON, Julia Susan | Director | 2008-10-01 | 2022-06-30 |
| YEA, Philip Edward | Director | 2004-07-07 | 2009-01-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 1079 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | SH01 | capital | capital allotment shares |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | SH01 | capital | capital allotment shares |
| 2026-02-20 | SH01 | capital | capital allotment shares |
| 2026-02-14 | SH01 | capital | capital allotment shares |
| 2026-01-13 | SH01 | capital | capital allotment shares |
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-11-07 | SH01 | capital | capital allotment shares |
| 2025-10-13 | SH01 | capital | capital allotment shares |
| 2025-10-10 | SH01 | capital | capital allotment shares |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2025-09-05 | SH01 | capital | capital allotment shares |
| 2025-08-08 | SH01 | capital | capital allotment shares |
| 2025-07-10 | SH01 | capital | capital allotment shares |
| 2025-07-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-11 | AA | accounts | accounts with accounts type group |
| 2025-06-05 | SH01 | capital | capital allotment shares |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | SH01 | capital | capital allotment shares |
| 2025-04-09 | SH01 | capital | capital allotment shares |
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.