FAIRMILE HINTON OPCO LIMITED

Active Henley-On-Thames

Activities of venture and development capital companies

3 employees website.com
Activities of venture and development capital companies
F

FAIRMILE HINTON OPCO LIMITED

Activities of venture and development capital companies

Founded 18 Mar 2020 Active Henley-On-Thames, England 3 employees website.com
Activities of venture and development capital companies

Previous Company Names

P1 WILDHORN LIMITED 3 Dec 2023 — 14 Jan 2026
ASI SECURED 1 YEAR GROWTH LIMITED 18 Mar 2020 — 3 Dec 2023
Accounts Submitted 7 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

47a Broadgates, Market Place Henley-On-Thames RG9 2AD England

Full company profile for FAIRMILE HINTON OPCO LIMITED (12523625), an active company based in Henley-On-Thames, England. Incorporated 18 Mar 2020. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Breen, Luke Henry JohnDirectorBritishEngland4214 Jan 2026Active
Burrows, Christon JonDirectorBritishUnited Kingdom5518 Mar 2020Active
Christon BurrowsSecretaryUnknownUnknown18 Mar 2020Active

Shareholders

Shareholders (2)

Christon Jon Burrows
100.0%
1
Alpha Secured Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fairmile Henley Holdings Limited

Unknown

Active
Notified 14 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 18 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

P1 CAPITAL LIMITED united kingdom
FAIRMILE HINTON OPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
15 Jan 2026OfficersAppointment of Mr Luke Breen as director on 14 Jan 2026
14 Jan 2026OfficersTermination of Morten Henrik Buck Kielland as director on 14 Jan 2026
14 Jan 2026Persons With Significant ControlCessation of P1 Capital Partners Limited as a person with significant control on 14 Jan 2026
14 Jan 2026Persons With Significant ControlFairmile Henley Holdings Limited notified as a person with significant control
24 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

15 Jan 2026 Officers

Appointment of Mr Luke Breen as director on 14 Jan 2026

14 Jan 2026 Officers

Termination of Morten Henrik Buck Kielland as director on 14 Jan 2026

14 Jan 2026 Persons With Significant Control

Cessation of P1 Capital Partners Limited as a person with significant control on 14 Jan 2026

14 Jan 2026 Persons With Significant Control

Fairmile Henley Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

2 months ago on 24 Mar 2026

Appointment of Mr Luke Breen as director on 14 Jan 2026

4 months ago on 15 Jan 2026

Termination of Morten Henrik Buck Kielland as director on 14 Jan 2026

4 months ago on 14 Jan 2026

Cessation of P1 Capital Partners Limited as a person with significant control on 14 Jan 2026

4 months ago on 14 Jan 2026

Fairmile Henley Holdings Limited notified as a person with significant control

4 months ago on 14 Jan 2026