ACUITY RISK MANAGEMENT LIMITED

Active London

Business and domestic software development

22 employees website.com
Information technology, telecommunications and data Business and domestic software development
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ACUITY RISK MANAGEMENT LIMITED

Business and domestic software development

Founded 18 Dec 2019 Active London, United Kingdom 22 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

ACUITY RISK LIMITED 18 Dec 2019 — 18 Mar 2020
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £-776K £796K 2024 year on year
Total assets £3M £318K 2024 year on year
Total Liabilities £4M £478K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

80 (2nd Floor) Cheapside London EC2V 6EE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACUITY RISK MANAGEMENT LIMITED (12369714), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 18 Dec 2019. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£244.57k

Increased by £184.42k (+307%)

Net Assets

-£776.18k

Decreased by £795.96k (-4024%)

Total Liabilities

£3.67M

Increased by £477.61k (+15%)

Turnover

£2.13M

Increased by £632.15k (+42%)

Employees

22

Increased by 3 (+16%)

Debt Ratio

127%

Increased by 28 (+28%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Sept 2020Seed
Investor 1Sept 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 199,083 Shares £3.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2025100,000£1.00m£10
24 Apr 20233,084£3k£1
29 Sept 20216,000£125k£20.833
4 Sept 202018,000£500k£27.778
6 Mar 202071,999£1.80m£25

Officers

Officers

1 active 2 resigned
Status
Richard MayallDirectorBritishEngland596 Mar 2020Active

Shareholders

Shareholders (5)

Acuity Rm Group Plc
96.9%
96,000
Acuity Rm Group Plc
2.9%
2,825

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Acuity Rm Group Plc

United Kingdom

Active
Notified 25 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Keith Marvell

Ceased 25 Apr 2023

Ceased

Richard Mayall

Ceased 4 Sept 2020

Ceased

Group Structure

Group Structure

ACUITY RM GROUP PLC united kingdom
ACUITY RISK MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Richard Mayall as director on 1 Jan 2026
5 Jan 2026CapitalAllotment of shares (GBP 199,084) on 31 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
20 Nov 2025OfficersAppointment of Mr Duncan Alfred Harper as director on 12 Nov 2025
20 Nov 2025OfficersTermination of Katherine Louise Buchan as director on 12 Nov 2025
6 Jan 2026 Officers

Termination of Richard Mayall as director on 1 Jan 2026

5 Jan 2026 Capital

Allotment of shares (GBP 199,084) on 31 Dec 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

20 Nov 2025 Officers

Appointment of Mr Duncan Alfred Harper as director on 12 Nov 2025

20 Nov 2025 Officers

Termination of Katherine Louise Buchan as director on 12 Nov 2025

Recent Activity

Latest Activity

Termination of Richard Mayall as director on 1 Jan 2026

5 months ago on 6 Jan 2026

Allotment of shares (GBP 199,084) on 31 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Appointment of Mr Duncan Alfred Harper as director on 12 Nov 2025

6 months ago on 20 Nov 2025

Termination of Katherine Louise Buchan as director on 12 Nov 2025

6 months ago on 20 Nov 2025