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Acolin Group Limited

Acolin Group Limited is an active company incorporated on 25 October 2019 with the registered office located in London, City of London. Acolin Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12283000
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 6 Jan 2026 (3 days ago)
Previous address was 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1971
Acolin Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Itiviti UK Services Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Acolin (UK) Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Acolin Group Holdco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£462K
Decreased by £1.01M (-69%)
Employees
5
Same as previous period
Total Assets
£37.85M
Decreased by £1.97M (-5%)
Total Liabilities
-£19.57M
Increased by £83K (0%)
Net Assets
£18.27M
Decreased by £2.05M (-10%)
Debt Ratio (%)
52%
Increased by 2.77% (+6%)
Latest Activity
Registered Address Changed
3 Days Ago on 6 Jan 2026
Theo Splinter Resigned
4 Days Ago on 5 Jan 2026
Alexander William Rossant Hay Resigned
4 Days Ago on 5 Jan 2026
Daniel Johannes Haefele Resigned
4 Days Ago on 5 Jan 2026
Alexander Francis Erickson Resigned
4 Days Ago on 5 Jan 2026
Indre Edge Resigned
4 Days Ago on 5 Jan 2026
Mike Covell Resigned
4 Days Ago on 5 Jan 2026
Mr Thomas Patrick Carey Appointed
4 Days Ago on 5 Jan 2026
Mr Hafiz Wong Appointed
4 Days Ago on 5 Jan 2026
Craig Andrew Brighten Appointed
4 Days Ago on 5 Jan 2026
Get Credit Report
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Documents
Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 12 Arthur Street London EC4R 9AB on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Jonathan Campion as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Craig Andrew Brighten as a secretary on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Hafiz Wong as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Thomas Patrick Carey as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Mike Covell as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Indre Edge as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alexander Francis Erickson as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Daniel Johannes Haefele as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alexander William Rossant Hay as a director on 5 January 2026
Submitted on 6 Jan 2026
Repayment History
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