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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
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (7 months remaining)
Learn more about P1 Finance Plc
Contact Update Details
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Richard Haines
Director • Businessman • British • Lives in UK • Born in Sep 1959
Andrew Kevin George Hildreth
Director • Consultant • British • Lives in England • Born in Nov 1963
Truva Share Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Capital Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
Truva Trust Corporation Plc
Truva Corporate Administration Limited is a mutual person.
Active
Funding For Housing Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
Solid Rock Multi-Strategy Plc
Kevin Richard Haines and Andrew Kevin George Hildreth are mutual people.
Active
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.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Mr Andrew Kevin George Hildreth Appointed
2 Months Ago on 3 Oct 2025
David Raymond Davies Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Truva Directors 2 Limited Resigned
1 Year 1 Month Ago on 18 Oct 2024
Truva Directors 1 Limited Resigned
1 Year 1 Month Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Mr David Raymond Davies Appointed
1 Year 7 Months Ago on 22 Apr 2024
Roger Daniel Lunn Johnson Resigned
1 Year 10 Months Ago on 1 Feb 2024
David Raymond Davies Resigned
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
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Repayment History
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