P1 Investment Services Limited
Company Profile
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SmallP1 Investment Services Limited
09810560•Private Limited With Share Capital
Clyst House Manor Drive, Clyst St. Mary, Exeter, EX51GB
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Incorporated
05/10/2015
Company Age
10 years
Directors
5
Employees
17
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
P1 Investment Services Limited (09810560) is a private limited with share capital incorporated on 05/10/2015 (10 years old) and registered in exeter, EX51GB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
P1 provides investment solutions to financial advisers and their clients, charities and trusts.p1 provides two distinct investment services. investment management services in the form of our managed portfolio service (mps) and a bespoke investment service (bis), and the award-winning p1 platform for...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/10/2015
EX51GB
17 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£884.3K
Net Assets
£1.90M
Turnover
£6.34M
Cash
£423.4K
Key Metrics
17
Employees
5
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Auditors Resignation Company
Category:Auditors
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Resolution
Category:Resolution
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2015
Termination Director Company
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Incorporation Company
Category:Incorporation
Date:05-10-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date03/03/2026
Latest Accounts30/09/2025
Trading Addresses
Clyst House, Manor Drive, Clyst St Mary, Exeter, Devon, EX51FY
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon Ex5 1Gb, EX51GBRegistered
Related Companies
10
Contact
01392953079
Clyst House Manor Drive, Clyst St. Mary, Exeter, EX51GB