UK Companies House feature
ACP HOLDCO LIMITED
Profile
- Company number
- 12317157
- Status
- Active
- Incorporation
- 2019-11-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, after careful consideration of the Group's current financial position and cash flow forecasts together with the matters set out above, concluded that the Group will be able to continue to pay its debts as they fall due for the period to at least 31 December 2026 and as a result have adopted the going concern basis of accounting for these financial statements.”
Subsidiaries
- ACP Midco Limited · 100% held
- ACP Asset Management Limited · 100% held
- Atelier Capital Partners Limited · 100% held
- ACP Lending 2 Limited · 100% held
Significant events
- “During the year an additional facility was introduced, with a total commitment of up to £100m. The total commitment on an existing facility was also increased to by £100m (from £150m to £250m). As at the date of signing these facilities have expiry dates in October 2026 and February 2028 with a combined total commitment of £390m.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Christopher, Mr. | Director | 2020-10-20 | Nov 1966 | British |
| HORN, Paul | Director | 2020-07-20 | Aug 1964 | British |
| ORR, Robert James | Director | 2024-06-25 | Jun 1964 | British |
| SILVA, Paul Keith | Director | 2024-07-30 | Sep 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Mark Ashley | Director | 2020-07-20 | 2023-12-12 |
| DAVIS, Christopher Peter | Director | 2024-01-29 | 2024-06-25 |
| DAVIS, Christopher Peter | Director | 2019-11-15 | 2020-07-20 |
| EMMETT, Graham | Director | 2019-12-16 | 2023-12-19 |
| PAGE, John Michael, Dr | Director | 2019-11-15 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Group Hold Co (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Sanne Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Ceased 2023-11-06 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-29 | SH08 | capital | capital name of class of shares |
| 2026-01-29 | SH08 | capital | capital name of class of shares |
| 2026-01-28 | RESOLUTIONS | resolution | resolution |
| 2026-01-28 | RESOLUTIONS | resolution | resolution |
| 2026-01-28 | MA | incorporation | memorandum articles |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type group |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-17 | AA | accounts | accounts with accounts type group |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory