ACTIS GP LLP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £7.96M £376.56K 2024 year on year

Total assets £33.13M £15.92M 2024 year on year

Total Liabilities £25.17M £16.30M 2024 year on year

Charges 56

25 outstanding 31 satisfied

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Contact & Details

Contact

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Registered Address

2 More London Riverside London SE1 2JT

Credit Report

Discover ACTIS GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.90M

Decreased by £11.60M (-41%)

Net Assets

£7.96M

Increased by £376.56k (+5%)

Total Liabilities

£25.17M

Decreased by £16.30M (-39%)

Turnover

£26.39M

Decreased by £990.03k (-4%)

Employees

N/A

Debt Ratio

76%

Decreased by 9 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

5 active 43 resigned

Show resigned officers

						Status
Actis Holdings S.a.r.l.	Corporate-llp-member	Luxembourg	Unknown	—	1 Jul 2016	Active
Actis New Gp Co Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	22 Nov 2011	Active
Barry Lynch	Llp-member	Unknown	Ireland	48	1 Apr 2020	Active
Lucy Heintz	Llp-member	Unknown	England	53	1 Jan 2015	Active
Paul William Owers	Llp-designated-member	Unknown	England	62	28 Jun 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Actis New Gp Co Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Knut Torbjorn Caesar

Ceased 1 Oct 2024

Ceased

See All Controllers

Group Structure

ACTIS NEW GP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIS LLP united kingdom

ACTIS GP LLP Current Company

A4C S FEEDER LP united kingdom significant influence or control

ACTIS 4 EXECUTIVE CARRY FEEDER L.P. united kingdom significant influence or control

ACTIS 4 EXECUTIVE CARRY LP united kingdom significant influence or control

ACTIS 4 HOUSE POOL LP united kingdom significant influence or control

ACTIS AFRICA REAL ESTATE 3 CARRY LP united kingdom significant influence or control

ACTIS ASIA CLIMATE TRANSITION CARRY LP united kingdom significant influence or control

ACTIS ASIA REAL ESTATE CARRY 2 LP united kingdom significant influence or control

ACTIS EGYPT PAYMENTS CIP LP united kingdom significant influence or control

ACTIS ENERGY 3 EXECUTIVE CARRY LP united kingdom significant influence or control

ACTIS ENERGY 4 CARRY LP united kingdom significant influence or control

ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP united kingdom significant influence or control

ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP united kingdom significant influence or control

ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP united kingdom significant influence or control

ACTIS ENERGY 5 CARRY LP united kingdom significant influence or control

ACTIS ENERGY 5 SLP III LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS ENERGY 5 SLP II LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS ENERGY 5 SLP I LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS FORMOSA WIND UK LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED united kingdom significant influence or control

ACTIS LLIF CARRY FEEDER LP united kingdom significant influence or control

ACTIS LLIF CARRY LP united kingdom significant influence or control

ACTIS MARATHON OGH2 LIMITED united kingdom significant influence or control

ACTIS OFFSHORE ENERGY UK LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS OHIO CARRY AND CO-INVESTMENT LP united kingdom part right to share surplus assets 25 to 50 percent

ACTIS RUBYRED SLP LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS SEAGREEN SLP LP united kingdom part right to share surplus assets 75 to 100 percent

ACTIS VENAS HOLDINGS LIMITED united kingdom significant influence or control

ACTIS VENAS INVESTMENTS LIMITED united kingdom significant influence or control

AE3 C SUB-FEEDER LP united kingdom significant influence or control

ALLIF II SLP III LP united kingdom part right to share surplus assets 75 to 100 percent

ARCTIC INFRASTRUCTURE SLP LP united kingdom part right to share surplus assets 75 to 100 percent

AZURA ADVISORS UK LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm

AZURA SECURITY COMPANY LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm

BEVI III LP united kingdom significant influence or control

BEVI II LP united kingdom part right to share surplus assets 75 to 100 percent

BEVI I LP united kingdom part right to share surplus assets 75 to 100 percent

ENERGY 4 SLP III LP united kingdom part right to share surplus assets 75 to 100 percent

ENERGY 4 SLP II LP united kingdom part right to share surplus assets 75 to 100 percent

ENERGY 4 SLP I LP united kingdom part right to share surplus assets 75 to 100 percent

GLOBAL 4 SLP II LP united kingdom part right to share surplus assets 75 to 100 percent

GLOBAL 4 SLP I LP united kingdom part right to share surplus assets 75 to 100 percent

GLOBAL 4 SLP IV LP united kingdom part right to share surplus assets 75 to 100 percent

HONORIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEOMA AFRICA III CARRY PARTNERSHIP, L.P. united kingdom significant influence or control

NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P. united kingdom significant influence or control

NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P. united kingdom significant influence or control

SOLIS RENEWABLES INVESTMENT LIMITED united kingdom significant influence or control

SOLIS RENEWABLES LIMITED united kingdom significant influence or control

ULUDAG POWER NETWORKS UK LIMITED united kingdom significant influence or control

Charges

25 outstanding 31 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
28 Nov 2025	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
28 Nov 2025	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
28 Nov 2025	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)
28 Nov 2025	Mortgage	Mortgage Satisfy Charge Full Limited Liability Partnership	View(1 page)