UK Companies House feature
3I INTERNATIONAL SERVICES PLC
Profile
- Company number
- 04206469
- Status
- Active
- Incorporation
- 2001-04-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“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. 3i Group plc (the "Group") is the ultimate parent undertaking of the Company. After making enquiries and having gained a letter of support from the ultimate parent company, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has the present intention through 3i Holdings plc to be a supportive shareholder of the Company at an operational and financial level. 3i Group pic has sufficient financial resources and liquidity and is well positioned to mange business risks in the current economic environment. 3i Group plc can support the Company where necessary to continue its administrative, domicilation and management service operations for a period of at least twelve months from the date of this report. Our analysis of the going concern of the Company is presented in more detail within the Basis of preparation section of the accounts.”
Significant events
- “There have been no events subsequent to the balance sheet date identified which would require adjustment to these financial statements.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2001-04-26 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Clive James | Director | 2001-05-01 | 2003-07-21 |
| BRIERLEY, Anthony William Wallace | Director | 2001-04-26 | 2007-11-01 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| DENCH, David Brian | Director | 2007-11-01 | 2008-06-05 |
| DUNN, Kevin John | Director | 2008-06-05 | 2026-04-08 |
| HALAI, Jasi Hari | Director | 2015-08-13 | 2026-04-08 |
| HAYWOOD, Andrew John | Director | 2010-10-07 | 2015-09-04 |
| LOOMES, Ben Robert | Director | 2012-10-10 | 2017-01-27 |
| MURPHY, Jonathan Charles | Director | 2001-04-26 | 2023-07-24 |
| PRICE, Helen Jane | Director | 2015-08-13 | 2019-03-11 |
| RICHARDSON, Alastair Philip | Director | 2019-02-12 | 2026-04-09 |
| ROWLANDS, Christopher Paul | Director | 2008-06-05 | 2009-04-01 |
| RUSSELL, Jonathan Brian Cameron | Director | 2008-06-05 | 2010-09-16 |
| WALLER, Paul | Director | 2008-06-05 | 2012-12-31 |
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 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | 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 |
| 2025-02-14 | CH04 | officers | change corporate secretary 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 | CH01 | officers | change person director 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 |
| 2024-12-13 | 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 |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory