Menna Overview
Here’s a quick overview of P1 FINANCE PLC 👀 — a London based business that started in 2020.
P1 FINANCE PLC
- Company statusactive
- Company No12587327
- Age6 years 6 months Incorporated 5 May 2020
- Officers3
Address
Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
P1 FINANCE PLC is an active company incorporated on 5 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 23 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 Sep 2026
Liquidation In Administration End Of Administration
2 Months Ago on 07 Sep 2026
Appoint Corporate Director Company With Name Date
3 Months Ago on 18 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Liquidation Administration Notice Deemed Approval Of Proposals
5 Months Ago on 24 Jun 2026
Liquidation In Administration Proposals
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Apr 2026
Liquidation In Administration Appointment Of Administrator
7 Months Ago on 18 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Mar 2026
Resolution
11 Months Ago on 30 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Dec 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate secretary | 16 Jan 2026 | |
| LOMAS, Mark William | director | Oct 1962 | 17 Jan 2026 |
| ALPHA SECURED INVESTMENTS LIMITED | corporate director | 11 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colfax Share Trustees Limited | 01 Oct 2026 | |
| Truva Share Trustee Limited | 18 Jan 2024 | |
| Bedford Row Capital Plc | 05 May 2020 |
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TRUVA CORPORATE ADMINISTRATION LIMITED, TRUVA DIRECTORS 1 LIMITED are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
LOMAS, Mark William are mutual persons.
LOMAS, Mark William are mutual persons.
LOMAS, Mark William are mutual persons.
LOMAS, Mark William are mutual persons.
LOMAS, Mark William are mutual persons.
LOMAS, Mark William are mutual persons.
DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
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TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
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TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
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TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
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LOMAS, Mark William are mutual persons.
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LOMAS, Mark William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of P1 FINANCE PLC 👀 — a London based business that started in 2020.