UK Companies House feature
3I GP 2016 LIMITED
Profile
- Company number
- 10170404
- Status
- Active
- Incorporation
- 2016-05-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2016-05-09 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
| COOPER, Ian | Director | 2017-12-19 | May 1983 | British |
| DUNN, Kevin John | Director | 2016-05-09 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2016-05-12 | May 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| MURPHY, Jonathan Charles | Director | 2016-05-09 | 2023-07-24 |
| SHELLEY, Matthew John | Director | 2016-05-12 | 2017-12-07 |
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 | 2016-05-09 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 | 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 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | 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 |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory