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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£48

-114% vs 2023

Employees

Average over period

Profit before tax

-£390

-261.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. GPMS (GENERAL PARTNER SOF IV) LIMITED 2024-05-28 → present
  2. ASI (GENERAL PARTNER SOF IV) LIMITED 2018-11-09 → 2024-05-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,443,590£1,732,058
Operating profit £242-£390
Profit before tax £242-£390
Net profit £242-£390
Cash £376,559
Total assets less current liabilities £342-£48
Net assets £342-£48
Equity £342-£48
Average employees
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 2023-12-312024-12-31
Operating margin 0.0%-0.0%
Net margin 0.0%-0.0%
Return on capital employed 70.8%812.5%
Gearing (liabilities / total assets) 99.9%100.1%
Current ratio 1.00x1.00x
Interest cover -1.61x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board's assessment of going concern includes the assessment of the Funds going concern to ensure the Company could continue to satisfy ongoing operating requirements. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
GPMS CORPORATE SECRETARY LIMITED Corporate Secretary 2024-04-29
BRYDEN, James Richard Director 2022-02-22 Jan 1972 British
LEMOND, Mark Director 2022-02-22 Jun 1985 British
MCKAY, Merrick Director 2022-02-22 Sep 1967 Australian,British
TYSZKO, Simon Director 2022-02-22 Apr 1983 British
Show 6 resigned officers
Name Role Appointed Resigned
KIDD, Holly Sylvia Secretary 2018-11-09 2020-06-30
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-30 2024-04-29
HARRIS, Ian Director 2018-11-09 2021-10-01
HELMSLEY, Dominic James Director 2018-11-09 2022-02-22
MCKELLAR, Peter Archibald Director 2018-11-09 2020-09-30
PIM, Roger Jonathan Director 2018-11-09 2022-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patria Europe 1 (Gp) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-31 Active
Abrdn Private Equity (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-09 Ceased 2023-12-31

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-28 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-10 CH04 officers Change corporate secretary company with change date PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-09 AD01 address Change registered office address company with date old address new address PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-28 CERTNM change-of-name Certificate change of name company PDF
2024-05-27 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-27 TM02 officers Termination secretary company with name termination date PDF
2024-05-27 AD01 address Change registered office address company with date old address new address PDF
2024-05-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-08-10 CH01 officers Change person director company with change date PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-02-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page