RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT GP1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£17K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
£65K
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £42,606 | £64,024 | |
| Profit before tax | £42,606 | £64,736 | |
| Net profit | £31,955 | £10,641 | |
| Cash | — | £17,009 | |
| Total assets less current liabilities | £42,607 | £1,192,597 | |
| Net assets | £31,956 | £1,192,597 | |
| Equity | £31,956 | £1,192,597 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 100.0% | 5.4% | |
| Current ratio | 0.50x | 0.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Significant events
- “On 31 July 2025 the Company allotted and issued 750,000 £1 shares to its parent company Russell Investments UK GP Holdco Limited for a total cost of £750,000.”
- “Post year-end, as General Partner they have invested £424,405.04 into Russell Investments WPP Global Private Credit LP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Amy | Secretary | 2022-11-15 | — | — |
| BROWN, Julian William | Director | 2022-11-14 | Dec 1969 | Australian |
| KHAN, Majid Nisar | Director | 2022-11-14 | May 1980 | British |
| QUINN, Aidan Sean | Director | 2022-11-14 | Sep 1990 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Uk Gp Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-14 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | SH01 | capital | Capital allotment shares | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31