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Acturis Group Limited

Acturis Group Limited is an active company incorporated on 9 June 2010 with the registered office located in London, Greater London. Acturis Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07278867
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Courtyard Suite 100 Hatton Garden
London
EC1N 8NX
Same address for the past 15 years
Telephone
02070794000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Cfo • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1962
Acturis Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Acturis International Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Finance Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Ice Insuretech Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Topinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Midinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Bidinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Midco Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £1.73M (-98%)
Turnover
£1.12M
Decreased by £703K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£153.1M
Increased by £6.75M (+5%)
Total Liabilities
-£13.82M
Increased by £253K (+2%)
Net Assets
£139.28M
Increased by £6.5M (+5%)
Debt Ratio (%)
9%
Decreased by 0.24% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Topinsure Limited (PSC) Resigned
9 Months Ago on 19 Nov 2024
Acturis Management Services Limited (PSC) Appointed
9 Months Ago on 19 Nov 2024
Topinsure Limited (PSC) Appointed
9 Months Ago on 19 Nov 2024
Midinsure Limited (PSC) Resigned
9 Months Ago on 19 Nov 2024
Bidinsure Limited (PSC) Resigned
9 Months Ago on 19 Nov 2024
Midinsure Limited (PSC) Appointed
9 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Registration of charge 072788670004, created on 27 November 2024
Submitted on 5 Dec 2024
Cessation of Midinsure Limited as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Notification of Topinsure Limited as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Notification of Midinsure Limited as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Notification of Acturis Management Services Limited as a person with significant control on 19 November 2024
Submitted on 26 Nov 2024
Repayment History
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