CPCA BUSINESS GROWTH FINANCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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
“The directors have considered the impact of current external events on the company's operations, with a particular focus on its effect on the company's funders and investments. These events include current UK economic climate, low productivity, slowing global trade/tariffs which have slightly dampened economic movement in the year. The directors do not consider this to be cause for material uncertainty in respect of the company's ability to continue as a going concern. The company has employed contingency plans, and the directors consider that the company has sufficient financial resources to continue for the foreseeable future, despite the current events impacting the wider economy.”
Significant events
- “The company changed its name on 23 July 2024 from FSE GP IFW Debt Limited to CPCA Business Growth Finance Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOORDIN, Aamir | Secretary | 2026-03-03 | — | — |
| RIGBY, Martin Paul | Director | 2026-03-03 | Sep 1955 | British |
| SILVESTER, Julie Elizabeth | Director | 2023-05-22 | Nov 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXFORD, Dale Andrew | Secretary | 2023-05-22 | 2024-07-09 |
| TALBOT, Sarah Victoria | Secretary | 2024-07-09 | 2026-03-03 |
| HUXFORD, Dale Andrew | Director | 2023-05-22 | 2024-09-19 |
| MARSTON, Paul Martin | Director | 2023-05-22 | 2026-03-31 |
| TALBOT, Sarah Victoria | Director | 2024-07-09 | 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%, Appoints directors | 2023-05-22 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Latest filed period vs the prior one