CompanyTrack
A

ACTIUM HOLDINGS LIMITED

Active London

Management consultancy activities other than financial management

1,061 employees Website
Financial services Management consultancy activities other than financial management
A

ACTIUM HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 22 Jan 2016 Active London, United Kingdom 1,061 employees alphafmc.com
Financial services Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted 9 Oct 2025
Net assets £148.49M £846.00K 2023 year on year
Total assets £207.85M £25.02M 2023 year on year
Total Liabilities £59.36M £24.17M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

60 Gresham Street London EC2V 7BB

Office (New York)

12 East 49th Street, New York NY 10017

Office (Strassen)

/21 route d’Arlon – bloc B, L-8009 Strassen, Luxembourg

Office (Sydney)

383-385 George Street, Sydney NSW 2000

Office (Zürich)

Bleicherweg 10, 8002 Zürich, Switzerland

Office (Paris)

6 Square de l’Opera Louis Jouvet, 75009 Paris, France

Office (Singapore)

OUE 6A Shenton Way, Level 04-01, Singapore, 068815

Office (Copenhagen)

Flaesketorvet 68, DK-1711 Copenhagen, Denmark

Credit Report

Discover ACTIUM HOLDINGS 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 (2017–2023)

Cash in Bank

£29.39M

Decreased by £29.82M (-50%)

Net Assets

£148.49M

Decreased by £846.00k (-1%)

Total Liabilities

£59.36M

Decreased by £24.17M (-29%)

Turnover

£233.63M

Increased by £6.47M (+3%)

Employees

1061

Increased by 152 (+17%)

Debt Ratio

29%

Decreased by 7 (-19%)

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

17 Allotments 74,572,196 Shares £83.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 202452,232,400€52.23m€1
13 Aug 202428,631£21.473£0.001
13 Aug 20241,901,303£1k£0.001
4 Jul 20231,500,000£113k£0.075
29 Nov 20222,400£1.8£0.001

Officers

Officers

4 active 16 resigned
Status
Greg Alan CookDirectorBritishEngland504 Oct 2024Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland5728 May 2025Active
Luc Matthieu Jerome BaquéDirectorFrenchFrance491 Apr 2023Active
Sarah Louise Preston PeacockDirectorBritishEngland444 Oct 2024Active

Shareholders

Shareholders (2)

Actium Bidco (uk) Limited
70.4%
123,939,6709 Oct 2025
Actium Bidco (uk) Limited
29.6%
52,232,4009 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Actium Bidco (uk) Limited

United Kingdom

Active
Notified 19 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alpha Fmc Group Nominees Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM TOPCO (UK) LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ACTIUM HOLDINGS LIMITED Current Company
ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALPHA FMC MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALPHA FMC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALPHA FMC TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(4 pages)
1 Jul 2025OfficersTermination of John Campbell Paton as director on 2025-06-30View(1 page)
9 Jun 2025OfficersAppointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28View(2 pages)
15 Nov 2024OfficersChange to director Mr John Campbell Paton on 2024-11-06View(2 pages)
24 Oct 2024Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

1 Jul 2025 Officers

Termination of John Campbell Paton as director on 2025-06-30

9 Jun 2025 Officers

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

15 Nov 2024 Officers

Change to director Mr John Campbell Paton on 2024-11-06

24 Oct 2024 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with updates

4 months ago on 9 Oct 2025

Termination of John Campbell Paton as director on 2025-06-30

7 months ago on 1 Jul 2025

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

8 months ago on 9 Jun 2025

Change to director Mr John Campbell Paton on 2024-11-06

1 years ago on 15 Nov 2024

Withdrawal Of A Person With Significant Control Statement

1 years ago on 24 Oct 2024