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P1 Finance Plc

P1 Finance Plc is an active company incorporated on 5 May 2020 with the registered office located in London, Greater London. P1 Finance Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12587327
Public limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (6 months remaining)
Contact
Address
Third Floor
30 Bedford Street
London
WC2E 9ED
Address changed on 24 Dec 2025 (29 days ago)
Previous address was , Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Nov 1963
Truva Share Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Funding For Housing Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
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Solid Rock Multi-Strategy Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
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Gallery Group Capital Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
Neter Group Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
MPM Cap Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
F9 Capital Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
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Audley Funding Limited
Kevin Richard Haines is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £164K (-99%)
Turnover
£1.01M
Increased by £30K (+3%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£16.54M
Increased by £4.46M (+37%)
Total Liabilities
-£16.49M
Increased by £4.46M (+37%)
Net Assets
£47K
Decreased by £1K (-2%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Registered Address Changed
29 Days Ago on 24 Dec 2025
Truva Corporate Administration Limited Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Andrew Kevin George Hildreth Appointed
3 Months Ago on 3 Oct 2025
David Raymond Davies Resigned
3 Months Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Truva Directors 2 Limited Resigned
1 Year 3 Months Ago on 18 Oct 2024
Truva Directors 1 Limited Resigned
1 Year 3 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Mr David Raymond Davies Appointed
1 Year 9 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Resolutions
Submitted on 30 Dec 2025
Registered office address changed from , Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom to Third Floor 30 Bedford Street London WC2E 9ED on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Truva Corporate Administration Limited as a secretary on 17 December 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Mr Andrew Kevin George Hildreth as a director on 3 October 2025
Submitted on 4 Oct 2025
Termination of appointment of David Raymond Davies as a director on 3 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Truva Directors 2 Limited as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Truva Directors 1 Limited as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Repayment History
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