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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
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1963
Director • Businessman • British • Lives in UK • Born in Feb 1951
Director • Businessman • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Capital Plc
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Funding For Housing Plc
Truva Directors 1 Limited, David Raymond Davies, and 4 more are mutual people.
Active
Solid Rock Multi-Strategy Plc
Truva Directors 2 Limited, Truva Directors 1 Limited, and 4 more are mutual people.
Active
Gallery Group Capital Plc
Truva Directors 2 Limited, Truva Directors 1 Limited, and 4 more are mutual people.
Active
Neter Group Plc
Truva Directors 2 Limited, Truva Directors 1 Limited, and 4 more are mutual people.
Active
Simboti Plc
Truva Directors 1 Limited, David Raymond Davies, and 3 more are mutual people.
Active
MTN Funding Plc
Truva Directors 1 Limited, David Raymond Davies, and 2 more are mutual people.
Active
Audley Funding Limited
David Raymond Davies, Kevin Richard Haines, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£165K
Decreased by £114K (-41%)
Turnover
£979K
Increased by £329K (+51%)
Employees
4
Increased by 1 (+33%)
Total Assets
£12.08M
Increased by £1.03M (+9%)
Total Liabilities
-£12.03M
Increased by £1.03M (+9%)
Net Assets
£48K
Decreased by £1K (-2%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Mr Andrew Kevin George Hildreth Appointed
19 Days Ago on 3 Oct 2025
David Raymond Davies Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Truva Directors 2 Limited Resigned
1 Year Ago on 18 Oct 2024
Truva Directors 1 Limited Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr David Raymond Davies Appointed
1 Year 6 Months Ago on 22 Apr 2024
Roger Daniel Lunn Johnson Resigned
1 Year 8 Months Ago on 1 Feb 2024
David Raymond Davies Resigned
1 Year 8 Months Ago on 1 Feb 2024
Truva Directors 1 Limited Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of David Raymond Davies as a director on 3 October 2025
Submitted on 4 Oct 2025
Appointment of Mr Andrew Kevin George Hildreth 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
Appointment of Mr David Raymond Davies as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Truva Directors 2 Limited as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Truva Directors 1 Limited as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of David Raymond Davies as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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