UK Companies House feature
3I EFV GP LIMITED
Profile
- Company number
- 05840692
- Status
- Active
- Incorporation
- 2006-06-08
- 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, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the expiry of the terms of the Limited Partnerships, the Directors intend to liquidate the Company within the next 12 months. As a result, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “There were no material events subsequent to the balance sheet date.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2006-06-08 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | Director | 2006-06-08 | 2007-11-01 |
| COOPER, Ian | Director | 2017-12-19 | 2026-04-09 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| DUNN, Kevin John | Director | 2007-11-01 | 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 | 2006-06-08 | 2023-07-24 |
| ROWLANDS, Christopher Paul | Director | 2006-06-08 | 2009-04-01 |
| RUSSELL, Jonathan Brian Cameron | Director | 2006-06-08 | 2010-09-16 |
| SHELLEY, Matthew John | Director | 2015-08-13 | 2017-12-07 |
| WALLER, Paul | Director | 2006-06-08 | 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 90 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 |
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | 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 | 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 |
| 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 |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | 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.