ACTIS EXECUTIVE GP LIMITED
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Cash
—
Latest balance sheet
Net assets
£11k
USD 15,277
+566,750% vs 2024
Employees
0
Average over period
Profit before tax
£11k
USD 15,275
Period ending 2025-12-31
Net assets
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 | — | — | £14,675 | — | |
| Operating profit | — | — | £11,336 | — | |
| Profit before tax | — | — | £11,336 | — | |
| Net profit | — | — | £11,336 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2 | £11,337 | +566,750% | |
| Net assets | — | — | £11,337 | — | |
| Equity | — | £2 | £11,337 | +566,750% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 77.2% | |
| Net margin | — | — | 77.2% | |
| Return on capital employed | — | — | 100.0% | |
| Gearing (liabilities / total assets) | — | — | 22.8% | |
| Current ratio | — | — | 4.39x |
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.
Name history
Renamed 1 time since incorporation
- ACTIS EXECUTIVE GP LIMITED 2004-06-23 → present
- LOTHIAN SHELF (205) LIMITED 2004-05-24 → 2004-06-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net current assets of $15,277 which the Directors believe to be appropriate for the following reasons. Actis LLP has provided the company with an undertaking...”
Group structure
- ACTIS EXECUTIVE GP LIMITED · parent
- Actis Central Management Pool LP
- Actis Executive Limited Partnership
- Actis House Pool LP
- Actis Redistribution Pool LP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2004-08-01 | — | — |
| PRAKASH, Rishika Jay | Director | 2022-04-25 | Oct 1980 | Portuguese |
| SALYKHOVA, Anara | Director | 2025-09-01 | Nov 1990 | British |
| ACTIS LLP | Corporate Director | 2004-06-23 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-05-24 | 2004-08-01 |
| BELL, Ronald Edward, Mr. | Director | 2010-07-01 | 2019-03-15 |
| CORFE, Martin Roland | Director | 2024-10-02 | 2025-05-30 |
| LAMB, Patricia Paik Wan | Director | 2016-11-18 | 2022-04-25 |
| OWERS, Paul William | Director | 2007-05-21 | 2016-11-18 |
| RODGERS, Frederick Clive | Director | 2019-07-09 | 2025-12-31 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-05-24 | 2004-06-23 |
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 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.