UK Companies House feature
ACP MIDCO LIMITED
Profile
- Company number
- 12317243
- Status
- Active
- Incorporation
- 2019-11-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 Asset Management Limited · 100% held · England and Wales
- Atelier Capital Partners Limited · 100% held · England and Wales
- ACP Lending 2 Limited · 100% held · England and Wales
Significant events
- “During the year, the Group further enhanced its capital mix with the onboarding of a new funding partner. This additional capital, in conjunction with existing lines, will enable the Group to significantly increase AUM, with a medium-term target of £500m.”
- “At 31 March 2025 year end, the Group had AUM of £244m (2024: £311m).”
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 |
|---|---|---|---|---|
| Acp Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 full |
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-06 | 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 full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-13 | AA | accounts | accounts with accounts type small |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AA | accounts | accounts with accounts type small |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory