UK Companies House feature
ICP (FINCH) GP 1 LIMITED
Profile
- Company number
- 13716580
- Status
- Active
- Incorporation
- 2021-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net current liabilities of £200 (2023: £140). The net current liabilities position of the Company is resulted from the unpaid capital contributions due to ICP (Finch) GP LLP, ICP Pesca GP LLP, ICP Aqua GP LLP and ICP Trinity GP1 LLP. The Company has the power to determine the repayment terms of this unpaid capital and therefore has been considered as part of the going concern assessment. The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- ICP (Finch) GP LLP
- ICP Trinity GP1 LLP
- Pesca GP LLP
- Aqua GP LLP
Significant events
- “There have been no significant events affecting the Company since the year end which require adjustment for or disclosure in the financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CORRADI, Daniela Renata | Director | 2022-06-30 | Jun 1983 | British |
| LENNON, Martin James | Director | 2021-11-01 | Jan 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Edward Hilton | Director | 2021-11-01 | 2025-05-31 |
| CORRADI, Daniela Renata | Director | 2022-06-30 | 2022-06-30 |
| FERNANDES, Milton Anthony | Director | 2021-11-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2021-11-04 | AA01 | accounts | change account reference date company current extended |
| 2021-11-01 | 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