Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Medaccess Guarantee Ltd
- Incorporated
- 23 November 2017 (8 years)
- Previously known as
- Medaccess (Private) Limited (until 4 September 2018)Cfam Limited (until 17 May 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ilaria BenucciStephen Paul PriestleyAngela Nyambura Gichaga
- Accounts type
- Full
- Region
- Greater London
- Address
- Thomas House84 Eccleston SquareLondonSW1V 1PX
Officers 10 active
Officer details are public data from the Companies House register.
Benucci, Ilaria
Director · Appointed 19 February 2025
Italian
Born October 1964 (62)
Priestley, Stephen Paul
Director · Appointed 1 January 2025
British
Born March 1965 (61)
Gichaga, Angela Nyambura
Director · Appointed 1 November 2024
Kenyan
Born June 1984 (42)
Director · Appointed 1 May 2024
British
Born July 1950 (76)
Director · Appointed 1 April 2024
Also at Better Society Capital Limited · more companies
British
Born July 1962 (64)
Soni, Anil
Director · Appointed 1 April 2024
American
Born September 1976 (50)
Hutchins, Jonathan Richard Marcus
Secretary · Appointed 5 December 2023
British
Born November 1960
Rees, Vera Helen, Dr
Director · Appointed 1 September 2022
British,South African
Born November 1953
Director · Appointed 23 November 2017
British,American
Born April 1962 (64)
Officer history (11 former)
1 February 2026
Resigned Chulani, Nikhil Kaviraj as Director
19 February 2025
Appointed Benucci, Ilaria as Director
1 January 2025
Appointed Chulani, Nikhil Kaviraj as Director
1 January 2025
Appointed Priestley, Stephen Paul as Director
31 December 2024
1 November 2024
Appointed Gichaga, Angela Nyambura as Director
17 September 2024
Resigned Verhoofstad, Wilhelmus as Director
17 September 2024
Resigned Osifo-Dawodu, Egbe as Director
30 June 2024
Resigned Camus, Daniel as Director
1 May 2024
1 April 2024
Appointed Soni, Anil as Director
1 April 2024
31 December 2023
5 December 2023
Resigned Sweet, Simon Andrew as Secretary
5 December 2023
Appointed Hutchins, Jonathan Richard Marcus as Secretary
14 September 2023
1 October 2022
1 September 2022
Appointed Rees, Vera Helen, Dr as Director
30 September 2020
1 April 2020
Appointed Camus, Daniel as Director
17 September 2019
Appointed Sweet, Simon Andrew as Secretary
17 September 2019
Resigned Parviez, Shazia Jabeen as Secretary
11 September 2018
Appointed Osifo-Dawodu, Egbe as Director
11 September 2018
Resigned Kenderdine-Davies, Mark Dixon as Director
11 September 2018
Appointed Verhoofstad, Wilhelmus as Director
30 April 2018
17 January 2018
29 November 2017
23 November 2017
Appointed Kenderdine-Davies, Mark Dixon as Director
23 November 2017
Appointed Parviez, Shazia Jabeen as Secretary
23 November 2017
23 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03877777
Group structure 22 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Medaccess Guarantee Ltd This company Owns 75–100% of shares
Medaccess Trust Holds 75–100% of voting rights
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Statement of capital | |||
| 5 January 2026 | Insolvency filing | |||
| 5 January 2026 | Share capital filing |
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