ACTIV8 INTELLIGENCE LIMITED

Active Redditch

Business and domestic software development

12 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
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ACTIV8 INTELLIGENCE LIMITED

Business and domestic software development

Founded 8 Mar 2005 Active Redditch, United Kingdom 12 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development

Previous Company Names

ACTIVE8 HUMAN RESOURCES LIMITED 8 Mar 2005 — 2 Mar 2007
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Apr 2026 Next due 21 Mar 2027 9 months remaining
Net assets £161K £137K 2024 year on year
Total assets £358K £195K 2024 year on year
Total Liabilities £197K £58K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Estate House Evesham Street Redditch Worcestershire B97 4HP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIV8 INTELLIGENCE LIMITED (05384841), an active software company based in Redditch, United Kingdom. Incorporated 8 Mar 2005. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£258.70k

Decreased by £47.63k (-16%)

Net Assets

£160.62k

Decreased by £137.38k (-46%)

Total Liabilities

£197.37k

Decreased by £58.11k (-23%)

Turnover

N/A

Employees

12

Decreased by 4 (-25%)

Debt Ratio

55%

Increased by 9 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Liaison Financial Services Limited
90.4%
Robert Hutton
3.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bruce John Thew

British

Active
Notified 16 Sept 2016
Residence England
DOB May 1958
Nature of Control
  • Significant Influence Or Control

Mr Bruce John Thew

British

Active
Notified 16 Sept 2016
Residence England
DOB May 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
9 Apr 2026OfficersAppointment of Mr Bruce John Thew as director
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
21 Oct 2024OfficersChange to director Mr Andrew Armitage on 21 Oct 2024
12 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

9 Apr 2026 Officers

Appointment of Mr Bruce John Thew as director

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

21 Oct 2024 Officers

Change to director Mr Andrew Armitage on 21 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 12 Apr 2026

Appointment of Mr Bruce John Thew as director

2 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 7 Mar 2025

Change to director Mr Andrew Armitage on 21 Oct 2024

1 years ago on 21 Oct 2024