Fyi Microloan GP Limited

Active13705142 Private limited company
Incorporated
26 October 2021 (5 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
South East
Address
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1971 (55)
Rigby, Martin Paul
Director · Appointed 3 March 2026
British
Born September 1955 (71)
Director · Appointed 26 October 2021
British
Born November 1970
Officer history (3 former)
1 August 2026
Appointed Noordin, Mohamed Aamir as Director
31 March 2026
Resigned Talbot, Sarah Victoria as Director
31 March 2026
Resigned Marston, Paul Martin as Director
3 March 2026
Appointed Rigby, Martin Paul as Director
19 September 2024
Resigned Huxford, Dale Andrew as Director
9 July 2024
Appointed Talbot, Sarah Victoria as Director
26 October 2021
Appointed Silvester, Julie Elizabeth as Director
26 October 2021
Appointed Huxford, Dale Andrew as Director
26 October 2021
Appointed Marston, Paul Martin as Director

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 Owns 75–100% of shares
Fyi Microloan GP Limited This company 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 19

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
29 October 2026Confirmation statement with no updates25 October 2026
3 August 2026Appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
Show all 19 filings

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