P1 INVESTMENT SERVICES LIMITED
Get an alert when P1 INVESTMENT SERVICES LIMITED 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
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit Western Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- P1 INVESTMENT SERVICES LIMITED · parent
- Strawberry Invest Limited 100%
Significant events
- “The number of financial advice firms engaged with P1 has increased significantly during the financial year, therefore the pipeline of potential new asset inflows in future years has strengthened further. We also continue to develop strategic partnerships to widen our distribution channels.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Nick | Secretary | 2025-03-19 | — | — |
| DICKSON, William | Director | 2019-01-01 | Jul 1990 | British |
| PRESTWOOD, Adam Charles | Director | 2019-10-23 | Apr 1986 | British |
| PRIDAY, James Arthur Harrison | Director | 2015-10-05 | Sep 1987 | British |
| THORMAN, Hugo Pelham | Director | 2016-06-15 | Sep 1953 | British |
| WHITE, Paul Adrian | Director | 2015-10-05 | Nov 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIDAY, Joseph Robert James | Secretary | 2019-09-08 | 2021-06-01 |
| BLACK, Marion | Director | 2015-10-05 | 2015-10-05 |
| PRIDAY, Joseph Robert James | Director | 2016-11-11 | 2019-09-08 |
| RANDALL, Gary Robert | Director | 2015-10-05 | 2022-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Robert Randall | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-12 |
| Mr Joseph Robert James Priday | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-08 |
| Prydis Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-15 |
| James Arthur Harrison Priday | Individual | Significant influence | 2016-04-06 | Active |
| Prydis Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | AA | accounts | Accounts with accounts type group | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | MA | incorporation | Memorandum articles | |
| 2025-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | SH08 | capital | Capital name of class of shares | |
| 2025-01-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | AUD | auditors | Auditors resignation company | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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