UK Companies House feature
FYI LOAN GP LIMITED
Profile
- Company number
- 13705049
- Status
- Active
- Incorporation
- 2021-10-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- 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 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.”
Significant events
- “The company is the General Partner of FYI Loan L.P. As General Partner, the company is liable for all debts and obligations of the LP. At the reporting date, no liabilities were anticipated to arise in respect of this arrangement (2024: none).”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIGBY, Martin Paul | Director | 2026-03-31 | Sep 1955 | British |
| SILVESTER, Julie Elizabeth | Director | 2021-10-26 | Nov 1970 | British |
| TALBOT, Sarah Victoria | Director | 2024-07-09 | Jul 1966 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXFORD, Dale Andrew | Director | 2021-10-26 | 2024-09-19 |
| MARSTON, Paul Martin | Director | 2021-10-26 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fse Fund Managers Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-26 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2021-11-17 | AA01 | accounts | change account reference date company current shortened |
| 2021-10-26 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory