P1 Finance PLC
- Company number
- 12587327
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 May 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Colfax Corporate Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA SECURED INVESTMENTS LIMITED | Corporate-Director | 11 Aug 2026 | |
| LOMAS, Mark William | Director | 17 Jan 2026 | |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 16 Jan 2026 | |
| HILDRETH, Andrew Kevin George | Director | 3 Oct 2025 | 11 Aug 2026 |
| HAINES, Kevin Richard | Director | 5 May 2020 | 11 Aug 2026 |
| MAWARIRE, Fungwa | Secretary | 17 Dec 2025 | 16 Jan 2026 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 9 Jun 2020 | 17 Dec 2025 |
| DAVIES, David Raymond | Director | 22 Apr 2024 | 3 Oct 2025 |
| TRUVA DIRECTORS 1 LIMITED | Corporate-Director | 1 Feb 2024 | 18 Oct 2024 |
| TRUVA DIRECTORS 2 LIMITED | Corporate-Director | 1 Feb 2024 | 18 Oct 2024 |
| DAVIES, David Raymond | Director | 5 May 2020 | 1 Feb 2024 |
| JOHNSON, Roger Daniel Lunn | Director | 5 May 2020 | 1 Feb 2024 |
| TRUVA SERVICE LIMITED | Corporate-Secretary | 5 May 2020 | 9 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colfax Share Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Truva Share Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 | 1 Oct 2026 |
| Bedford Row Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2020 | 18 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 Dormant | £50,000 | £12,500 |
Connections
Owned by
P1 Finance PLC → Colfax Share Trustees Limited → Colfax Corporate Services Limited → Colfax Corporate Limited
Directors’ other companies
- LOMAS, Mark William - Director at 38 Croft St (Rtm) Company Limited
- LOMAS, Mark William - Director at Open Gate Education Central Ltd
- LOMAS, Mark William - Director at Open Gate Education Ltd
- LOMAS, Mark William - Director at Open Gate Education North Ltd
- LOMAS, Mark William - Director at MD Dovercourt Limited
- LOMAS, Mark William - Director at MD Ipswich Limited
- LOMAS, Mark William - Director at Spinnaker Capital Management Limited
- LOMAS, Mark William - Director at Orwell Build (Clacton) Management Company Limited
- TRUVA CORPORATE ADMINISTRATION LIMITED - Corporate-Secretary at Propifi Bonds PLC
- TRUVA CORPORATE ADMINISTRATION LIMITED - Corporate-Secretary at RHM Finance PLC
Companies at the same address
- B&D Global Law Limited (15225096)
- Midterm Finance 2020-1 PLC (12474989)
- Odysseus Mtn PLC (15081814)
- Qorex Investment Limited (16482460)
- Tcal Administration Limited (12642399)
- Truva Corp Holdings Limited (14141251)
- Truva Directors 1 Limited (15452980)
- Truva Directors 2 Limited (15449643)
- Truva Legal Services Limited (13144884)
- Truva Services Limited (08614328)