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Acies Management Holdings Limited

Acies Management Holdings Limited is an active company incorporated on 8 January 2018 with the registered office located in London, City of London. Acies Management Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11136744
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 5 years
Telephone
020 76485177
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • South African • Lives in England • Born in Aug 1972 • Accountant
Director • Secretary • Chief Risk Officer • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1969
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Risk Solutions Limited
Craig Douglas Kingaby, Ian Michael Witt, and 1 more are mutual people.
Active
Vector Investment Capital (Holdings) Limited
Craig Douglas Kingaby and Frederick Jakobus Rabie are mutual people.
Active
Equipsme (Holdings) Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Data Services Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Insurance Services Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Property Ltd
Frederick Jakobus Rabie is a mutual person.
Active
W4 Consulting Ltd
Frederick Jakobus Rabie is a mutual person.
Active
London Market Partners Group Limited
Frederick Jakobus Rabie is a mutual person.
Active
Brands
ACIES MGU
Acies is a Managing General Underwriter (MGU) that uses technology and data insights to provide insurance solutions for clients and insurers.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109.61K
Decreased by £158.41K (-59%)
Turnover
Unreported
Decreased by £332.07K (-100%)
Employees
8
Increased by 2 (+33%)
Total Assets
£815.82K
Increased by £29K (+4%)
Total Liabilities
-£645.23K
Increased by £515.19K (+396%)
Net Assets
£170.59K
Decreased by £486.19K (-74%)
Debt Ratio (%)
79%
Increased by 62.56% (+379%)
Latest Activity
Caroline Ann Maria Taylor Resigned
3 Months Ago on 8 Aug 2025
Ian Michael Witt Resigned
8 Months Ago on 21 Feb 2025
Ian Michael Witt Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Frederick Jakobus Rabie Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Ian Michael Witt Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mrs Caroline Ann Maria Taylor Appointed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Termination of appointment of Caroline Ann Maria Taylor as a director on 8 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Ian Michael Witt as a director on 21 February 2025
Submitted on 20 Mar 2025
Termination of appointment of Ian Michael Witt as a secretary on 21 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Frederick Jakobus Rabie as a director on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 22 Feb 2024
Appointment of Mr Ian Michael Witt as a secretary on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mrs Caroline Ann Maria Taylor as a director on 14 November 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
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