3I INTERNATIONAL SERVICES PLC
Get an alert when 3I INTERNATIONAL SERVICES PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- 3I INTERNATIONAL SERVICES PLC 2008-06-12 → present
- 3I IRELAND PLC 2001-04-26 → 2008-06-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one