ACTIS UMBRELLA GP LIMITED
Get an alert when ACTIS UMBRELLA GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£16k
USD -22,214
-21.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3.8k
USD -5,108
-17.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,135 | -£3,220 | -£3,791 | -17.7% | |
| Profit before tax | -£3,135 | -£3,220 | -£3,791 | -17.7% | |
| Net profit | -£3,135 | -£3,220 | -£3,791 | -17.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | -£13,615 | -£16,485 | -21.1% | |
| Net assets | -£10,244 | -£13,615 | -£16,485 | -21.1% | |
| Equity | -£10,244 | — | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 804.7% | 1015.3% | |
| Current ratio | 0.16x | 0.12x | 0.10x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ACTIS UMBRELLA GP LIMITED 2005-10-20 → present
- LOTHIAN SHELF (312) LIMITED 2005-09-21 → 2005-10-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net liabilities of $22,214 which the Directors believe to be appropriate... The Company is dependent for its working capital on funds provided to it by Actis LLP”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUNZMANN, David Antony | Director | 2025-09-01 | Jun 1987 | English |
| PRAKASH, Rishika Jay | Director | 2022-04-25 | Oct 1980 | Portuguese |
| ACTIS NOMINEE LIMITED | Corporate Director | 2005-10-19 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Patricia Paik Wan | Secretary | 2005-10-19 | 2011-10-12 |
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2011-10-12 | 2016-11-22 |
| BURNESS LLP | Corporate Secretary | 2005-09-21 | 2005-10-19 |
| BELL, Ronald Edward, Mr. | Director | 2010-07-01 | 2019-03-15 |
| BUTCHER, Tarryn Elaine | Director | 2017-07-13 | 2019-03-15 |
| LAMB, Patricia Paik Wan | Director | 2016-11-18 | 2022-04-25 |
| OWERS, Paul William | Director | 2007-06-13 | 2016-11-18 |
| RODGERS, Frederick Clive | Director | 2019-06-07 | 2025-12-31 |
| ACTIS LIMITED | Corporate Director | 2010-01-06 | 2016-12-13 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-09-21 | 2005-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.