3I GP 2013 LTD
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Cash
£52K
EUR 60,090
+2.6% vs 2024
Net assets
£18K
EUR 21,314
+9.1% vs 2024
Employees
0
Average over period
Profit before tax
£1.3K
EUR 1,544
-91.7% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £197,793 | £387 | -99.8% | |
| Operating profit | — | — | — | |
| Profit before tax | £15,931 | £1,324 | -91.7% | |
| Net profit | £15,911 | £1,527 | -90.4% | |
| Cash | £50,189 | £51,513 | +2.6% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £16,745 | £18,272 | +9.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £7,579 | £7,980 | +5.3% |
Figures converted to GBP from EUR at 0.857 per EUR (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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 8.0% | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 3I GP 2013 LTD 2013-07-11 → present
- NOUGATDRIVE LIMITED 2013-04-15 → 2013-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern for a period of at least 12 months from the date of approval of the financial statements, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis”
Significant events
- “There were no material events subsequent to the balance sheet date”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2013-07-10 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
| COOPER, Ian | Director | 2017-12-19 | May 1983 | British |
| DUNN, Kevin John | Director | 2013-07-10 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2015-08-13 | May 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-15 | 2013-07-10 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| HAYWOOD, Andrew John | Director | 2013-07-10 | 2015-09-04 |
| LEVY, Adrian Joseph Morris | Director | 2013-04-15 | 2013-07-10 |
| LOOMES, Ben Robert | Director | 2013-07-10 | 2017-01-27 |
| MURPHY, Jonathan Charles | Director | 2013-07-10 | 2023-07-24 |
| PUDGE, David John | Director | 2013-04-15 | 2013-07-10 |
| SHELLEY, Matthew John | Director | 2015-08-13 | 2017-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.