ACTEON UK FINANCING V (SGD) LIMITED

Dissolved Norwich

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACTEON UK FINANCING V (SGD) LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 2020 Dissolved Norwich, England 0 employees website.com
Other business support service activities n.e.c.
Accounts
Confirmation
Net assets £11M £726K 2023 year on year
Total assets £12M £915K 2023 year on year
Total Liabilities £350K £189K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTEON UK FINANCING V (SGD) LIMITED (13072001), a dissolved company based in Norwich, England. Incorporated 9 Dec 2020. Other business support service activities n.e.c.. 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 (2021–2023)

Cash in Bank

£135.00k

Increased by £66.00k (+96%)

Net Assets

£11.48M

Increased by £726.00k (+7%)

Total Liabilities

£350.00k

Increased by £189.00k (+117%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

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

Officers

Officers

1 active 2 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 Jun 2025Active

Shareholders

Shareholders (1)

Acteon Group Operations (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Acteon Group Limited

United Kingdom

Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTEON UK FINANCING V (SGD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 2025-06-01
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 2025-06-01
22 May 2025OfficersChange to director Mr Matthew William Alan Grant on 2025-05-01
20 May 2025GazetteGazette Notice Voluntary
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

4 Jun 2025 Officers

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

4 Jun 2025 Officers

Termination of Matthew William Alan Grant as director on 2025-06-01

22 May 2025 Officers

Change to director Mr Matthew William Alan Grant on 2025-05-01

20 May 2025 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 5 Aug 2025

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

10 months ago on 4 Jun 2025

Termination of Matthew William Alan Grant as director on 2025-06-01

10 months ago on 4 Jun 2025

Change to director Mr Matthew William Alan Grant on 2025-05-01

11 months ago on 22 May 2025

Gazette Notice Voluntary

11 months ago on 20 May 2025