logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    Businessman born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    Businessman born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 4
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 5
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    icon of address63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2020-05-05 ~ 2024-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    icon of address60, St Martin's Lane, Truva Trustees, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2020-05-05 ~ 2020-06-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

P1 FINANCE PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2021-01-31
Cash at bank and in hand
12,500 GBP2021-01-31
Net Assets/Liabilities
50,000 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2020-05-05 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-05 ~ 2021-01-31
Equity
50,000 GBP2021-01-31

  • P1 FINANCE PLC
    Info
    Registered number 12587327
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    Public Limited Company incorporated on 2020-05-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.