BL ACTON LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BL ACTON LTD

Other letting and operating of own or leased real estate

Founded 26 Jul 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £-171K £12K 2023 year on year
Total assets £517K £486K 2023 year on year
Total Liabilities £688K £498K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for BL ACTON LTD (11484986), an active company based in London, United Kingdom. Incorporated 26 Jul 2018. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£668.00

Decreased by £21.29k (-97%)

Net Assets

-£171.08k

Decreased by £12.45k (-8%)

Total Liabilities

£687.64k

Increased by £498.50k (+264%)

Turnover

N/A

Employees

N/A

Debt Ratio

133%

Decreased by 487 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2019100£100£1

Officers

Officers

2 active
Status
Feldman, Jamie JosefDirectorBritishUnited Kingdom4426 Jul 2018Active
Goldstein, Vincent DanielDirectorBritishUnited Kingdom656 Nov 2018Active

Shareholders

Shareholders (2)

Jjf Holdings Limited
67.0%
The V Fund Limited
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The V Fund Limited

United Kingdom

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jjf Holdings Limited

United Kingdom

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jamie Josef Feldman

Ceased 21 Mar 2019

Ceased

Group Structure

Group Structure

THE V FUND LIMITED united kingdom
JJF HOLDINGS LIMITED united kingdom
BL ACTON LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
11 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with updates
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Jul 2024AccountsAnnual accounts made up to 31 Jul 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

11 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 11 Mar 2026

Confirmation statement made on 11 Mar 2025 with updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Jul 2024