ACTEON UK FINANCING LIMITED
Other business support service activities n.e.c.
ACTEON UK FINANCING LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£2.36k
Net Assets
£88.03M
Total Liabilities
£7.09M
Turnover
N/A
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brice Marc Bouffard | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acteon Group Operations (uk) Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2025 | Officers | Termination of Matthew William Alan Grant as director on 2025-06-01 | View(1 page) |
| 4 Jun 2025 | Officers | Appointment of Mr Brice Marc Bouffard as director on 2025-06-01 | View(2 pages) |
| 1 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 May 2025 | Persons With Significant Control | Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 | View(2 pages) |
| 28 Jan 2025 | Persons With Significant Control | Acteon Group Operations (Uk) Limited notified as a person with significant control | View(2 pages) |
Termination of Matthew William Alan Grant as director on 2025-06-01
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
Change Registered Office Address Company With Date Old Address New Address
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
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