ACT FINANCE LIMITED

Active Leeds
1 employees website.com
Financial services
A

ACT FINANCE LIMITED

Founded 31 May 2011 Active Leeds, United Kingdom 1 employees website.com
Financial services
Accounts Submitted 21 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £44K £21K 2024 year on year
Total assets £82K £10K 2024 year on year
Total Liabilities £38K £30K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACT FINANCE LIMITED (07652121), an active financial services company based in Leeds, United Kingdom. Incorporated 31 May 2011. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£43.70k

Increased by £20.66k (+90%)

Total Liabilities

£38.35k

Decreased by £30.21k (-44%)

Turnover

N/A

Employees

1

Debt Ratio

47%

Decreased by 28 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Klaus SchottlerDirectorGermanEngland5631 May 2011Active
Murphy, Brendan DavidDirectorIrishEngland446 Feb 2026Active

Shareholders

Shareholders (1)

Klaus Schottler
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Klaus Schottler

German

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Feb 2026OfficersAppointment of Mr Brendan David Murphy as director on 6 Feb 2026
21 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2026 Officers

Appointment of Mr Brendan David Murphy as director on 6 Feb 2026

21 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 22 Apr 2026

Appointment of Mr Brendan David Murphy as director on 6 Feb 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024