ACTURIS GROUP LIMITED
ACTURIS GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Courtyard Suite 100 Hatton Garden London EC1N 8NX
Full company profile for ACTURIS GROUP LIMITED (07278867), an active software company based in London, United Kingdom. Incorporated 9 Jun 2010. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£29.00k
Net Assets
£139.28M
Total Liabilities
£13.82M
Turnover
£1.12M
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Lloyd Davies | Director | British | England | 1 Jul 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Acturis Management Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Peter Chung
Ceased 20 May 2019
Midinsure Limited
Ceased 19 Nov 2024
Topinsure Limited
Ceased 19 Nov 2024
Summit Partners Europeequity Fund L.p.
Ceased 20 May 2019
Bidinsure Limited
Ceased 19 Nov 2024
Walter German Kortschak
Ceased 20 May 2019
Theodore Sam Duchen
Ceased 20 May 2019
Bruce Roger Evans
Ceased 20 May 2019
Martin Joseph Mannion
Ceased 20 May 2019
Thomas Scott Roberts
Ceased 20 May 2019
James Maxwell Carruthers
Ceased 1 Mar 2018
Scott Charles Collins
Ceased 20 May 2019
David Mcdonald
Ceased 20 May 2019
Han Sikkens
Ceased 20 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 26 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | |
| 26 Jun 2025 | Accounts | Annual accounts filed | |
| 26 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with updates |
Annual accounts made up to 30 Sept 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Confirmation statement made on 9 Jun 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
9 months ago on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
10 months ago on 26 Jun 2025
Annual accounts filed
10 months ago on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
10 months ago on 26 Jun 2025
Confirmation statement made on 9 Jun 2025 with updates
10 months ago on 12 Jun 2025