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Actionfunder Ltd

Actionfunder Ltd is an active company incorporated on 3 November 2005 with the registered office located in London, Greater London. Actionfunder Ltd was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05611771
Private limited company
Age
19 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Garrick Street
First Floor
London
WC2E 9BF
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 3 First Floor Garrick Street London Uk WC2E 9BF England
Telephone
07840320636
Email
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in May 1978
Director • English • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kudos Investments Limited
Mark Angus Shearer is a mutual person.
Active
Sandford Capital Limited
Mark Angus Shearer is a mutual person.
Active
Eccleston Belgrave Limited
Mark Angus Shearer is a mutual person.
Active
Goodman Family Ventures Limited
Christopher David Goodman is a mutual person.
Active
Goodman Family Properties Limited
Christopher David Goodman is a mutual person.
Active
Flower Holdco Limited
Christopher David Goodman is a mutual person.
Active
Flower Bidco Limited
Christopher David Goodman is a mutual person.
Active
Welcome Telecom Ltd
Christopher David Goodman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£562.44K
Increased by £330.67K (+143%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 8 (-47%)
Total Assets
£1.34M
Increased by £170.57K (+15%)
Total Liabilities
-£678.08K
Increased by £344.91K (+104%)
Net Assets
£662.27K
Decreased by £174.34K (-21%)
Debt Ratio (%)
51%
Increased by 22.11% (+78%)
Latest Activity
Andrew Annett Details Changed
6 Months Ago on 7 Mar 2025
Andrew Annett Appointed
6 Months Ago on 6 Mar 2025
Mr Christopher David Goodman Appointed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Timothy James Justin Bonnet Resigned
1 Year 4 Months Ago on 1 May 2024
Alex Grayson Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Ranjita Menon Rajan Resigned
1 Year 10 Months Ago on 20 Oct 2023
Rushidat Oluremi Abiono Smith Resigned
1 Year 10 Months Ago on 16 Oct 2023
Get Credit Report
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Documents
Director's details changed for Andrew Annett on 7 March 2025
Submitted on 10 Mar 2025
Appointment of Andrew Annett as a director on 6 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of Mr Christopher David Goodman as a director on 6 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Timothy James Justin Bonnet as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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