ICP (FINCH) GP 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Headcount
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account funding resources, cash balances, forecast operating costs and known liabilities, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the Directors believes it remains appropriate to continue to prepare the annual report and financial statements on a going concern basis.”
Group structure
- ICP (FINCH) GP 1 LIMITED · parent
- ICP (Finch) GP LLP
- Pesca GP LLP
- Aqua GP LLP
- ICP Trinity GP1 LLP
Significant events
- “There have been no significant events affecting the Company since the year end, which require adjustment for or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| LENNON, Martin James | Director | 2021-11-01 | Jan 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Edward Hilton | Director | 2021-11-01 | 2025-05-31 |
| CORRADI, Daniela Renata | Director | 2022-06-30 | 2022-06-30 |
| FERNANDES, Milton Anthony | Director | 2021-11-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-04 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.