UK Companies House feature
3I INVESTMENTS PLC
Profile
- Company number
- 03975789
- Status
- Active
- Incorporation
- 2000-04-13
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. 3i Group plc can support the Company where necessary to continue its investment management and advisory operations for a period of at least twelve months from the date of this report.”
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
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDERWOOD, Clare | Secretary | 2023-07-01 | — | — |
| BORROWS, Simon Alexander | Director | 2011-11-01 | Jan 1959 | British |
| DUNN, Kevin John | Director | 2007-11-01 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2022-05-12 | May 1978 | British |
| HATCHLEY, James Graham | Director | 2022-05-12 | Aug 1967 | British |
| LISSAMAN, Anthony | Director | 2024-08-08 | Sep 1972 | British |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | Director | 2022-07-22 | May 1973 | Portuguese |
| WIRTZ, Peter Konrad | Director | 2019-09-01 | Mar 1967 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | Secretary | 2000-04-13 | 2007-11-01 |
| MURPHY, Jonathan Charles | Secretary | 2007-11-01 | 2023-07-01 |
| ANTAL, Menno Arpad | Director | 2010-12-15 | 2018-05-31 |
| BALL, Simon Peter | Director | 2005-02-28 | 2008-11-30 |
| CARNEGIE BROWN, Bruce Neil | Director | 2007-10-19 | 2009-06-24 |
| COLLIS, Denise Rosemary | Director | 2005-02-28 | 2009-03-06 |
| DE JONG, Pieter Aart | Director | 2019-09-01 | 2024-07-01 |
| GIDDINS, Alan Clifford Bence | Director | 2010-12-15 | 2019-04-03 |
| HOGG, Cressida Mary | Director | 2011-03-10 | 2014-03-31 |
| LARCOMBE, Brian Paul | Director | 2000-04-13 | 2004-07-07 |
| LOOMES, Ben Robert | Director | 2012-10-10 | 2017-01-27 |
| MOSELEY, Scott Bruce Michael | Director | 2022-07-01 | 2025-02-11 |
| NOLAN, Ian Michael | Director | 2009-07-28 | 2011-11-01 |
| PERRY, Roderick William | Director | 2000-04-13 | 2005-07-06 |
| QUEEN, Michael James | Director | 2000-04-13 | 2012-05-17 |
| ROWLANDS, Christopher Paul | Director | 2002-10-22 | 2009-04-01 |
| RUSSELL, Jonathan Brian Cameron | Director | 2000-04-13 | 2010-09-16 |
| STEFANOWSKI, Robert | Director | 2010-01-19 | 2011-12-10 |
| SUMMERS, Richard Douglas Michael John | Director | 2000-04-13 | 2002-12-31 |
| TAYLOR, Andrew Jonathan Mark | Director | 2006-01-13 | 2008-07-31 |
| WALLER, Paul | Director | 2000-04-13 | 2012-08-22 |
| WHITE, Philip Joseph | Director | 2014-05-15 | 2022-06-30 |
| WILLIAMS, Peter Bryan Gurmin | Director | 2000-04-13 | 2002-12-31 |
| WILSON, Julia Susan | Director | 2006-08-01 | 2022-05-12 |
| YEA, Philip Edward | Director | 2004-07-07 | 2009-01-27 |
| ZARZAVATDJIAN, Guy Agop Raffi | Director | 2007-10-19 | 2011-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 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 |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 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 | CH01 | officers | change person director company with change date |
| 2025-02-10 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.