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Acturis Finance Limited

Acturis Finance Limited is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Acturis Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08814774
Private limited company
Age
12 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Was due on 27 December 2025 (15 days ago)
Last change occurred 9 years 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 (5 months remaining)
Contact
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
Same address since incorporation
Telephone
02070794000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Cfo • British • Lives in England • Born in Sep 1981
Acturis International Limited
PSC
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Mutual Companies
Acturis International Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Acturis Group Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Ice Insuretech Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Topinsure Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Acturis Midco Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Acturis Management Services Limited
Mark Lloyd Davies and Theodore Sam Duchen are mutual people.
Active
Acturis Limited
Theodore Sam Duchen is a mutual person.
Active
Acturis Worldwide Limited
Theodore Sam Duchen is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Decreased by £2.31M (-7%)
Total Liabilities
-£24.59M
Decreased by £4.24M (-15%)
Net Assets
£7.3M
Increased by £1.93M (+36%)
Debt Ratio (%)
77%
Decreased by 7.18% (-9%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Mr Mark Lloyd Davies Appointed
1 Year 6 Months Ago on 1 Jul 2024
David Mcdonald Resigned
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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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 13 December 2024 with no updates
Submitted on 20 Jan 2025
Termination of appointment of David Mcdonald as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024
Submitted on 12 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Repayment History
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