ACTURIS FINANCE LIMITED
Financial intermediation not elsewhere classified
ACTURIS FINANCE LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Courtyard Suite 100 Hatton Garden London EC1N 8NX
Full company profile for ACTURIS FINANCE LIMITED (08814774), an active company based in London, United Kingdom. Incorporated 13 Dec 2013. Financial intermediation not elsewhere classified. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£7.30M
Total Liabilities
£24.59M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
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 |
| Theodore Sam Duchen | Director | British | England | 13 Dec 2013 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acturis International Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Summit Investors I, Llc
Ceased 20 May 2019
Summit Partners Europeequity Fund, L.p.
Ceased 20 May 2019
Theodore Sam Duchen
Ceased 20 May 2019
Summit Investors I (uk) L.p.
Ceased 20 May 2019
David Mcdonald
Ceased 20 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with no updates | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 26 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | |
| 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 |
Confirmation statement made on 13 Dec 2025 with no updates
Annual accounts made up to 30 Sept 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 13 Dec 2025 with no updates
4 months ago on 16 Jan 2026
Annual accounts made up to 30 Sept 2024
9 months ago on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
10 months ago on 26 Jun 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