CompanyTrack
A

ACTEON UK FINANCING LIMITED

Active Norwich

Other business support service activities n.e.c.

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

ACTEON UK FINANCING LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2014 Active Norwich, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 Jan 2025
Net assets £88.03M £1.77M 2023 year on year
Total assets £95.12M £78.57M 2023 year on year
Total Liabilities £7.09M £76.80M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover ACTEON UK FINANCING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£2.36k

Decreased by £20.78k (-90%)

Net Assets

£88.03M

Decreased by £1.77M (-2%)

Total Liabilities

£7.09M

Decreased by £76.80M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 41 (-85%)

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 1 Shares £150.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20191$150.00m$150.00m

Officers

Officers

1 active 2 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 Jun 2025Active

Shareholders

Shareholders (2)

Acteon Group Limited
100.0%
11,071,22715 Nov 2024
Acteon Group Operations (uk) Limited
0.0%
10015 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acteon Group Operations (uk) Limited

United Kingdom

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

Ceased 27 Jan 2025

Ceased

Group Structure

Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
ACTEON UK FINANCING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 2025-06-01View(1 page)
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 2025-06-01View(2 pages)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
28 Jan 2025Persons With Significant ControlActeon Group Operations (Uk) Limited notified as a person with significant controlView(2 pages)
4 Jun 2025 Officers

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

4 Jun 2025 Officers

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

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

28 Jan 2025 Persons With Significant Control

Acteon Group Operations (Uk) Limited notified as a person with significant control

Recent Activity

Latest Activity

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

8 months ago on 4 Jun 2025

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

8 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

9 months ago on 1 May 2025

Acteon Group Operations (Uk) Limited notified as a person with significant control

1 years ago on 28 Jan 2025