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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £0£0
Equity £0£0
Average employees 22
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Members believe that the LLP will get adequate financial resources from them, as required, to continue in operational existence for the foreseeable future and at least 12 months from the date of the report and financial statements. Accordingly, they continue to adopt the going concern basis in preparing the report of the Members and financial statements.”

Group structure

  1. ACTIS CARRY SCHEME GP LLP · parent
    1. Actis 4 Executive Carry Feeder LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    2. Actis Energy 4 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    3. Actis Africa Real Estate 3 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    4. Actis Asia Real Estate Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    5. Actis Energy 3 Executive Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    6. Actis 4 House Pool LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    7. Actis Africa Real Estate 2 Executive Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    8. Actis 4 Executive Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    9. Actis 4 Carry Pool LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    10. Actis House Pool 3 LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    11. Actis Carry Pool LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    12. Actis Infrastructure 2 Executive LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    13. Actis Emerging Markets 3 Executive L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    14. Actis Egypt Payments CIP L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    15. Actis India Real Estate Executive L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    16. Actis LLIF Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    17. Neoma ACI, L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    18. Neoma Africa III Carry Partnership, L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    19. Neoma Africa III Legacy Carry Partnership, L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    20. Neoma South-East Asia II Carry Partnership, L.P. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    21. Actis Asia Climate Transition Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    22. Actis Asia Real Estate 3 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    23. Actis LLIF Carry Feeder LP. · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    24. Actis Asia Real Estate Korea Properties Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    25. Actis Energy 5 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    26. Actis Asia Real Estate Carry 2 LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    27. Actis Digital Infrastructure Co-Investment (Sky) A LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    28. Actis Digital Infrastructure Co-Investment (Sky) B LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    29. Actis Digital Infrastructure Co-Investment (Sky) C LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    30. Actis Energy 5 Carry Feeder LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    31. ALLIF 2 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    32. ALLIF 2 Carry Feeder LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    33. Actis Asia Climate Transition Carry Feeder LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    34. Actis Flash Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    35. Actis Energy 6 Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    36. BNR Actis Carry LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    37. ACTIS RUBYRED SLP LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.
    38. ACTIS BLUE FIN SLP LP · Scotland · Investing and monitoring the performance of investments, acquiring, selling equity or equity-related securities, and making loans to companies in emerging markets, with the objective of generating Income and Capital Gains.

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ACTIS CARRY POOL GP (SCOTLAND) LIMITED Corporate Llp Designated Member 2014-12-19
ACTIS EXECUTIVE GP LIMITED Corporate Llp Designated Member 2015-07-24
Show 1 resigned officer
Name Role Appointed Resigned
OWERS, Paul William Llp Designated Member 2014-12-19 2015-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Actis Carry Pool Gp (Scotland) Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Actis Executive Gp Limited Corporate entity voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-10-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2024-12-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2023-12-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2022-12-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2021-12-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2020-12-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-13 AA accounts Accounts with accounts type full
2019-12-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-05 AA accounts Accounts with accounts type full
2018-12-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-10 AA accounts Accounts with accounts type full
2017-12-12 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-12 AA accounts Accounts with accounts type full
2016-12-19 LLCS01 confirmation-statement Confirmation statement with updates PDF
2016-09-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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