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Acquinex Limited

Acquinex Limited is an active company incorporated on 24 February 2017 with the registered office located in London, City of London. Acquinex Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10637152
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Lloyds Avenue
London
EC3N 3AX
United Kingdom
Same address for the past 7 years
Telephone
02037952629
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Oct 1973
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Dec 1981
Director • Chief Risk Officer • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £1.32M (-24%)
Turnover
£9.39M
Decreased by £659K (-7%)
Employees
23
Increased by 2 (+10%)
Total Assets
£21.01M
Decreased by £3.94M (-16%)
Total Liabilities
-£14.82M
Decreased by £2.92M (-16%)
Net Assets
£6.19M
Decreased by £1.02M (-14%)
Debt Ratio (%)
71%
Decreased by 0.56% (-1%)
Latest Activity
Mr William Charles Allen Bulleid Details Changed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Charles Anthony Edward Burgess Appointed
5 Months Ago on 14 May 2025
Mr Christopher John Thompson Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Adam Michael Love Resigned
9 Months Ago on 29 Jan 2025
Paul Michael Smith Resigned
9 Months Ago on 29 Jan 2025
Charles Anthony Edward Burgess Resigned
10 Months Ago on 3 Jan 2025
Mr Adam Michael Love Appointed
11 Months Ago on 3 Dec 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
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Documents
Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Mr Christopher John Thompson as a director on 30 April 2025
Submitted on 15 May 2025
Appointment of Charles Anthony Edward Burgess as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 20 Apr 2025
Termination of appointment of Paul Michael Smith as a director on 29 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Adam Michael Love as a director on 29 January 2025
Submitted on 5 Feb 2025
Repayment History
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