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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

£147K

+66.9% vs 2023

Net assets

£47K

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £59,334£35,334
Operating profit £0£0
Profit before tax
Net profit £0£0
Cash £88,060£146,971
Total assets less current liabilities £46,810£46,810
Net assets £46,810£46,810
Equity £46,810£46,810
Average employees
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 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 68.7%74.6%
Current ratio 1.44x1.33x

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 §1A
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 NEW GP CO LIMITED · parent
    1. Actis GP LLP 60% · England & Wales · To act as the managing general partner to Limited Partnerships

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
DE BLIQUY, Michael John Director 2025-09-01 Oct 1979 South African
PRAKASH, Rishika Jay Director 2022-04-25 Oct 1980 Portuguese
ACTIS NOMINEE LIMITED Corporate Director 2011-11-10
Show 4 resigned officers
Name Role Appointed Resigned
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-11-10 2016-11-22
BELL, Ronald Edward, Mr. Director 2011-11-10 2019-03-15
LAMB, Patricia Paik Wan Director 2019-03-15 2022-04-25
RODGERS, Frederick Clive Director 2019-06-07 2025-12-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-07 AP01 officers Appoint person director company with name date PDF
2025-08-28 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-06-30 CH01 officers Change person director company with change date PDF
2022-05-19 TM01 officers Termination director company with name termination date PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-13 AA accounts Accounts with accounts type full
2019-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-06 AA accounts Accounts with accounts type full
2019-06-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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