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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£7M

+8% vs 2023

Employees

0

Average over period

Profit before tax

-£3K

-124.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. ACTIS EMERGING MARKETS GP LIMITED 2007-06-14 → present
  2. CRUISERDALE LIMITED 2007-04-23 → 2007-06-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £15,570
Operating profit £12,608-£3,082
Profit before tax £12,608-£3,082
Net profit £12,608-£3,082
Cash
Total assets less current liabilities £6,175,133£6,670,485
Net assets £6,175,133£6,670,485
Equity £6,175,133£6,670,485
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 81.0%
Net margin 81.0%
Return on capital employed 0.2%-0.0%
Gearing (liabilities / total assets) 0.2%0.2%
Current ratio -12.80x-10.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has adequate financial resources to continue in operational existence for the foreseeable future and at least 12 months from the date of the report and financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Directors' report and financial statements.”

Group structure

  1. ACTIS EMERGING MARKETS GP LIMITED · parent
    1. Actis MLR General Partner LLP 50% · London · Group Entity

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
GRINDLAY, Morgan Director 2025-09-01 Jan 1989 British
SHERIDAN, Ryan James Scott Director 2024-10-02 Feb 1989 British
ACTIS NOMINEE LIMITED Corporate Director 2007-06-13
Show 11 resigned officers
Name Role Appointed Resigned
LAMB, Patricia Paik Wan Secretary 2007-06-13 2011-10-12
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 2016-11-22
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-23 2007-06-13
BELL, Ronald Edward, Mr. Director 2010-07-01 2019-03-15
FARIBA, Marina Anne Director 2022-04-25 2024-12-31
LAMB, Patricia Paik Wan Director 2016-08-16 2022-04-25
LEVY, Adrian Joseph Morris Director 2007-04-23 2007-06-13
OWERS, Paul William Director 2007-06-13 2016-08-16
PUDGE, David John Director 2007-04-23 2007-06-13
RODGERS, Frederick Clive Director 2019-06-07 2025-12-31
ACTIS LIMITED Corporate Director 2010-01-06 2016-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Actis Llp Corporate entity Shares 75–100% 2017-11-10 Active
Actis International Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-29 RESOLUTIONS Resolution
  • 2025-06-19 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-29 SH20 capital Legacy
2025-10-29 SH19 capital Capital statement capital company with date currency figure
2025-10-29 CAP-SS insolvency Legacy
2025-10-29 RESOLUTIONS resolution Resolution
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-06-19 SH20 capital Legacy
2025-06-19 SH19 capital Capital statement capital company with date currency figure
2025-06-19 CAP-SS insolvency Legacy
2025-06-19 RESOLUTIONS resolution Resolution
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-12-23 SH01 capital Capital allotment shares
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-07-03 CH01 officers Change person director company with change date PDF
2024-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-22 CH01 officers Change person director company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page