# P1 Finance PLC

## Details

- **Company number:** [12587327](https://find-and-update.company-information.service.gov.uk/company/12587327)
- **Status:** In Administration
- **Type:** Public Limited Company
- **Incorporated:** 5 May 2020
- **Registered office:** 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Truva Corp Holdings Limited](/group/8177) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUVA SERVICE LIMITED | corporate-secretary | 5 May 2020 | 9 Jun 2020 |
| DAVIES, David Raymond | director | 5 May 2020 | 1 Feb 2024 |
| JOHNSON, Roger Daniel Lunn | director | 5 May 2020 | 1 Feb 2024 |
| TRUVA DIRECTORS 2 LIMITED | corporate-director | 1 Feb 2024 | 18 Oct 2024 |
| TRUVA DIRECTORS 1 LIMITED | corporate-director | 1 Feb 2024 | 18 Oct 2024 |
| DAVIES, David Raymond | director | 22 Apr 2024 | 3 Oct 2025 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate-secretary | 9 Jun 2020 | 17 Dec 2025 |
| MAWARIRE, Fungwa | secretary | 17 Dec 2025 | 16 Jan 2026 |
| HILDRETH, Andrew Kevin George | director | 3 Oct 2025 | 11 Aug 2026 |
| HAINES, Kevin Richard | director | 5 May 2020 | 11 Aug 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2021 | £50,000 | £12,500 |



## Owned by

P1 Finance PLC → [Truva Share Trustee Limited](/company/12641462) → [Truva Trust Corporation PLC](/company/13327899) → [Truva Corp Holdings Limited](/company/14141251)




## Directors' other companies

- [LOMAS, Mark William](/person/7765555) - director at [MD Dovercourt Limited](/company/13660369)
- [LOMAS, Mark William](/person/7765555) - director at [38 Croft St (Rtm) Company Limited](/company/14591328)
- [LOMAS, Mark William](/person/7765555) - director at [MD Ipswich Limited](/company/12033740)
- [LOMAS, Mark William](/person/7765555) - director at [Spinnaker Capital Management Limited](/company/09184534)
- [LOMAS, Mark William](/person/7765555) - director at [Orwell Build (Clacton) Management Company Limited](/company/14914159)
- [LOMAS, Mark William](/person/7765555) - director at [Open Gate Education Central Ltd](/company/17327211)
- [LOMAS, Mark William](/person/7765555) - director at [Open Gate Education Ltd](/company/17327146)
- [LOMAS, Mark William](/person/7765555) - director at [Open Gate Education North East Ltd](/company/17327167)



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