P1 FINANCE PLC

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P1 FINANCE PLC

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Key Data

Status

Active

Company No.

12587327Copy
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Incorporation date

05/05/2020

Size

Full

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 10/02/2021)
dot icon24/06/2026
Notice of deemed approval of proposals
dot icon02/06/2026
Statement of administrator's proposal
dot icon18/04/2026
Appointment of an administrator
dot icon18/04/2026
Registered office address changed from 45 Pall Mall Ground Floor London SW1Y 5JG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2026-04-18
dot icon30/03/2026
Appointment of Fungwa Mawarire as a secretary on 2025-12-17
dot icon26/03/2026
Registered office address changed from 30 Bedford Street 4th Floor 30 Bedford Street London WC2E 9ED United Kingdom to 45 Pall Mall Ground Floor London SW1Y 5JG on 2026-03-26
dot icon24/03/2026
Registered office address changed from Third Floor 30 Bedford Street London WC2E 9ED to 45 Ground Floor Pall Mall London SW1Y 5JG on 2026-03-24
dot icon24/03/2026
Registered office address changed from 45 Ground Floor Pall Mall London SW1Y 5JG England to 30 Bedford Street 4th Floor 30 Bedford Street London WC2E 9ED on 2026-03-24
dot icon30/12/2025
Resolutions
dot icon24/12/2025
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 2025-12-24
dot icon18/12/2025
Termination of appointment of Truva Corporate Administration Limited as a secretary on 2025-12-17
dot icon31/10/2025
Full accounts made up to 2025-01-31
dot icon04/10/2025
Termination of appointment of David Raymond Davies as a director on 2025-10-03
dot icon04/10/2025
Appointment of Mr Andrew Kevin George Hildreth as a director on 2025-10-03
dot icon28/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon21/10/2024
Termination of appointment of Truva Directors 1 Limited as a director on 2024-10-18
dot icon21/10/2024
Termination of appointment of Truva Directors 2 Limited as a director on 2024-10-18
dot icon30/07/2024
Full accounts made up to 2024-01-31
dot icon22/04/2024
Appointment of Mr David Raymond Davies as a director on 2024-04-22
dot icon02/02/2024
Termination of appointment of Roger Daniel Lunn Johnson as a director on 2024-02-01
dot icon02/02/2024
Termination of appointment of David Raymond Davies as a director on 2024-02-01
dot icon02/02/2024
Appointment of Truva Directors 1 Limited as a director on 2024-02-01
dot icon02/02/2024
Appointment of Truva Directors 2 Limited as a director on 2024-02-01
dot icon18/01/2024
Cessation of Bedford Row Capital Plc as a person with significant control on 2024-01-18
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon18/01/2024
Notification of Truva Share Trustee Limited as a person with significant control on 2024-01-18
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with updates
dot icon03/08/2023
Full accounts made up to 2023-01-31
dot icon29/06/2023
Confirmation statement made on 2023-06-17 with updates
dot icon22/06/2023
Secretary's details changed for Truva Corporate Administration Limited on 2023-06-17
dot icon05/12/2022
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31
dot icon04/03/2021
Registered office address changed from , 45 Pall Mall, London, SW1Y 5JG, England to Third Floor 30 Bedford Street London WC2E 9ED on 2021-03-04
dot icon11/02/2021
Registered office address changed from , 42 Pall Mall, London, SW1Y 5JG, England to Third Floor 30 Bedford Street London WC2E 9ED on 2021-02-11
dot icon10/02/2021
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, United Kingdom to Third Floor 30 Bedford Street London WC2E 9ED on 2021-02-10
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£12,500.00

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
18/01/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
-
50.00K
-
0.00
12.50K
-
2021
-
-
-
-
-
-
50.00K
-
0.00
12.50K
-

2021

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

50.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About P1 FINANCE PLC

P1 FINANCE PLC is an Active company incorporated on 05/05/2020 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P1 FINANCE PLC?

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P1 FINANCE PLC is currently Active. It was registered on 05/05/2020 .

Where is P1 FINANCE PLC located?

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P1 FINANCE PLC is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does P1 FINANCE PLC do?

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P1 FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for P1 FINANCE PLC?

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The latest filing was on 24/06/2026: Notice of deemed approval of proposals.