ACTIS NEW GP CO LIMITED
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Cash
£158k
USD 198,264
+69.3% vs 2023
Net assets
£50k
USD 63,147
+1.4% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £62,817 | £37,939 | -39.6% | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | — | — | — | |
| Net profit | £0 | £0 | — | |
| Cash | £93,229 | £157,803 | +69.3% | |
| Total assets less current liabilities | £49,558 | £50,260 | +1.4% | |
| Net assets | £49,558 | £50,260 | +1.4% | |
| Equity | £49,558 | £50,260 | +1.4% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.796 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 68.7% | 74.6% | |
| Current ratio | 1.44x | 1.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate financial resources 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 Directors' report and financial statements.”
Group structure
- ACTIS NEW GP CO LIMITED · parent
- Actis GP LLP 60%
Significant events
- “Following the change in ultimate parent entity to General Atlantic Partners L.P. during 2024, the Management intends to align the auditor appointment with the General Atlantic's Group auditor (Deloitte). As a result, Ernst & Young LLP have expressed their intention not to continue as auditor and the process to appoint Deloitte LLP will be completed following the finalisation of these financial statements.”
- “The Board of Directors have not received up to the date of approval of these financial statements, any information concerning significant conditions in existence at the statement of financial position date, which have not been reflected in the financial statements as presented.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | 2025-09-01 | Oct 1979 | South African |
| PRAKASH, Rishika Jay | Director | 2022-04-25 | Oct 1980 | Portuguese |
| ACTIS NOMINEE LIMITED | Corporate Director | 2011-11-10 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2011-11-10 | 2016-11-22 |
| BELL, Ronald Edward, Mr. | Director | 2011-11-10 | 2019-03-15 |
| LAMB, Patricia Paik Wan | Director | 2019-03-15 | 2022-04-25 |
| RODGERS, Frederick Clive | Director | 2019-06-07 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CH01 | officers | Change person director company with change date | |
| 2022-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full | |
| 2019-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-06 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.