UK Companies House feature
GP 2013 LTD
Profile
- Company number
- SC454175
- Status
- Active
- Incorporation
- 2013-07-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the assessment on going concern for a period of at least 12 months from the date of approval of the financial statements, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “There were no material events subsequent to the balance sheet date.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2013-07-10 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
| COOPER, Ian | Director | 2017-12-19 | May 1983 | British |
| DUNN, Kevin John | Director | 2013-07-10 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2015-08-13 | May 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL & WILLIAMSONS LLP | Corporate Secretary | 2013-07-10 | 2013-07-10 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| GRAY, Gary George | Director | 2013-07-10 | 2013-07-10 |
| HAYWOOD, Andrew John | Director | 2013-07-10 | 2015-09-04 |
| LOOMES, Ben Robert | Director | 2013-07-10 | 2017-01-27 |
| MURPHY, Jonathan Charles | Director | 2013-07-10 | 2023-07-24 |
| SHELLEY, Matthew John | Director | 2015-08-13 | 2017-12-07 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-07-10 | 2013-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-12 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months