Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
P1 Finance PLC
- Incorporated
- 5 May 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alpha Secured Investments Limited
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor30 Bedford StreetLondonWC2E 9ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Alpha Secured Investments Limited
Corporate Director · Appointed 11 August 2026
Director · Appointed 17 January 2026
British
Born October 1962 (64)
Corporate Secretary · Appointed 16 January 2026
Officer history (10 former)
11 August 2026
Appointed Alpha Secured Investments Limited as Corporate Director
11 August 2026
11 August 2026
17 January 2026
16 January 2026
16 January 2026
Resigned Mawarire, Fungwa as Secretary
17 December 2025
Appointed Mawarire, Fungwa as Secretary
17 December 2025
3 October 2025
3 October 2025
18 October 2024
18 October 2024
22 April 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
9 June 2020
9 June 2020
Resigned Truva Service Limited as Corporate Secretary
5 May 2020
Appointed Truva Service Limited as Corporate Secretary
5 May 2020
5 May 2020
5 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13606480
Former controllers (2)
1 October 2026
Ceased Truva Share Trustee Limited — Owns 75–100% of shares
18 January 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Colfax ND One Limited Owns 75–100% of shares
Colfax ND Two Limited Owns 75–100% of shares
Colfax Share Trustees Limited Owns 75–100% of shares
Midterm Finance 2020-1 PLC Owns 75–100% of shares
Odysseus MTN PLC Owns 75–100% of shares
P1 Finance PLC This company Owns 75–100% of shares
Propifi Bonds PLC Owns 75–100% of shares
ZP Secured Direct Lending Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,000
- Cash
- £12,500
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £12,500 |
| Net Assets | £50,000 |
| Shareholder Funds | £50,000 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Cessation of a person with significant control | |||
| 15 October 2026 | Notification of a person with significant control | |||
| 13 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 12 October 2026 | Secretary's details changed | |||
| 12 October 2026 | Registered office address changed |
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