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Yfm Private Equity Gp 1 Limited

11378271

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 2 Bond Court, Leeds, LS1 2JZ
Incorporated 23/05/2018

Previously known as

Aghoco 1699 Limited · until 25/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

99999
Dormant company

Officers

David Allan Bell

director · Since 13/06/2018

British · England

Mr David Allan Bell

director · Since 13/06/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Eamon William Nolan

director · Since 06/03/2020

British · England

James Iain Roberts

director · Since 06/03/2020

British · England

Mr Eamon William Nolan

director · Since 06/03/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr James Iain Roberts

director · Since 06/03/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Marcus Karia

director · Since 08/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 14 other boards

Marcus Karia

director · Since 08/11/2021

British · England

Mr Stephen Peter Harrison

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Stephen Peter Harrison

director · Since 11/04/2023

British · England

David James Wrench

director · Since 01/08/2025

British · England

Mr Nicholas Edward Holt

director · Since 01/08/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr David James Wrench

director · Since 01/08/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Nicholas Edward Holt

director · Since 01/08/2025

British · England

Nicola Helen Mcquaid

director · Since 21/08/2025

British · England

Mrs Nicola Helen Mcquaid

director · Since 21/08/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Neil Patrick Inskip

director · Since 02/03/2026

British · England

Mr Neil Patrick Inskip

director · Since 02/03/2026

BRITISH · ENGLAND

Also on 9 other boards

Former

Roger Hart

director · Resigned 13/06/2018

Inhoco Formations Limited

corporate nominee director · Resigned 13/06/2018

A G Secretarial Limited

corporate secretary · Resigned 13/06/2018

A G Secretarial Limited

corporate director · Resigned 13/06/2018

Paul David Cook

director · Resigned 30/09/2021

Paul Jonathan Cannings

director · Resigned 01/04/2022

Victor Christou

director · Resigned 30/04/2022

Ian James Waterfield

director · Resigned 20/12/2024

Charles Stephen Winward

director · Resigned 01/08/2025

David Ian Hall

director · Resigned 23/01/2026

Persons with Significant Control

Yfm Private Equity Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02174994 · Companies House · Private Company Limited By Shares

Notified 19/06/2018

Former PSCs

Inhoco Formations Limited

Ceased 19/06/2018

Change History

officer appointed → BELL, David Allan
2026-09-21
officer appointed → HARRISON, Stephen Peter
2026-09-21
officer appointed → HOLT, Nicholas Edward
2026-09-21
officer appointed → INSKIP, Neil Patrick
2026-09-21
officer appointed → KARIA, Marcus
2026-09-21
officer appointed → MCQUAID, Nicola Helen
2026-09-21
officer appointed → NOLAN, Eamon William
2026-09-21
officer appointed → ROBERTS, James Iain
2026-09-21
officer appointed → WRENCH, David James
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 4th Floor 2 Bond Court
2026-09-21

4TH FLOOR

post town → Leeds
2026-09-21

LEEDS

CompanyRankvs 51867+ SIC 99999 peers
35

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

£500

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£501
Prepared with CCH Software