ACTV FIVE LTD

16137669
Active Richmond Upon Thames

Other amusement and recreation activities n.e.c.

1 employees website.com
Other amusement and recreation activities n.e.c.
A

ACTV FIVE LTD

16137669

Other amusement and recreation activities n.e.c.

Founded 16 Dec 2024 Active Richmond Upon Thames, England 1 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 27 Mar 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 19 Jan 2026 Next due 29 Dec 2026 6 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Sheen Road Richmond Upon Thames TW9 1AD England

Full company profile for ACTV FIVE LTD (16137669), an active company based in Richmond Upon Thames, England. Incorporated 16 Dec 2024. Other amusement and recreation 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 30 Mar → 29 Mar 2025
Type
Next accounts 30 Mar 2025
Due by 29 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Beese, Richard JamesDirectorBritishUnited Kingdom4416 Dec 2024Active

Shareholders

Shareholders (1)

Agility Uk Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Dec 2024
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

MFT CAPITAL LTD united kingdom
ACTV FIVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 29 Mar 2025
24 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
16 Dec 2024IncorporationCompany incorporated
27 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2025

24 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

16 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

3 months ago on 27 Mar 2026

Annual accounts made up to 30 Mar 2025

3 months ago on 24 Mar 2026

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2025

6 months ago on 29 Dec 2025

Company incorporated

1 years ago on 16 Dec 2024