Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Fyi Loan GP Limited
- Incorporated
- 26 October 2021 (5 years)
- Industry
- Fund management activities (66300)
- Directors
- Martin Paul Rigby
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor Linea HouseHarvest CrescentFleetGU51 2UZ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Director · Appointed 1 August 2026
British
Born September 1971 (55)
Noordin, Aamir
Secretary · Appointed 9 June 2026
Rigby, Martin Paul
Director · Appointed 31 March 2026
British
Born September 1955 (71)
Director · Appointed 26 October 2021
British
Born November 1970
Officer history (3 former)
1 August 2026
1 August 2026
9 June 2026
Appointed Noordin, Aamir as Secretary
31 March 2026
Appointed Rigby, Martin Paul as Director
31 March 2026
31 March 2026
19 September 2024
9 July 2024
26 October 2021
26 October 2021
26 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5644712
Group structure 31 shown
Ownership group derived from the Companies House PSC register
C to C Sme Finance Limited Owns 75–100% of shares
EM3 Sme Finance II Limited Owns 75–100% of shares
EM3 Sme Finance Limited Owns 75–100% of shares
FE Loan Management Limited Owns 75–100% of shares
Finance South East Limited Owns 75–100% of shares
Finance East Limited Owns 75–100% of shares
Fse Business Services Limited Owns 75–100% of shares (as a firm)
Productivity Finance Ltd Owns 75–100% of shares
Fse Co-Invest Ltd Owns 75–100% of shares
Fse Fund Managers Limited Owns 75–100% of shares
Cpca Business Growth Finance Limited Owns 75–100% of shares
Fse Closif Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt GP Limited Owns 75–100% of shares
Fse Meif Carry LLP Holds 25–50% of voting rights
Fse Meif GP Ltd Owns 75–100% of shares
Fse Seif Debt Carry LLP Holds 75–100% of voting rights
Fse Seif Debt GP Limited Owns 75–100% of shares
Fse Swif Debt Carry LLP Holds 25–50% of voting rights
Fse Swif Debt GP Limited Owns 75–100% of shares
Fse Swif Equity Carry LLP Holds 25–50% of voting rights
Fse Swif Equity GP Limited Owns 75–100% of shares
Fyi Loan GP Limited This company Owns 75–100% of shares
Fyi Microloan GP Limited Owns 75–100% of shares
Glif LD GP Ltd Owns 75–100% of shares
Fse Loan Management Limited Owns 75–100% of shares
Fse Nominees Limited Owns 75–100% of shares
Hertfordshire Loan Management Limited Owns 75–100% of shares
Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)
TVB Loan Management Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 9 June 2026 | Appointment of a secretary |
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