Menna Overview

Here’s a quick overview of ACTURIS FINANCE LIMITED 👀 — a London based business that started in 2013.

ACTURIS FINANCE LIMITED

  • Company statusactive
  • Company No08814774
  • Age12 years 7 months Incorporated 13 December 2013
  • Officers2

Address

Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

ACTURIS FINANCE LIMITED is an active company incorporated on 13 December 2013 and based in London. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 22 Jul 2025

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Legacy

1 Year Ago on 26 Jun 2025

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Legacy

1 Year Ago on 26 Jun 2025

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Legacy

1 Year Ago on 26 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jul 2024

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Accounts With Accounts Type Small

2 Years Ago on 05 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 Jan 2023

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Accounts With Accounts Type Full

4 Years Ago on 04 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Jan 2021

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Accounts With Accounts Type Full

6 Years Ago on 29 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 01 Jul 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Change To A Person With Significant Control

7 Years Ago on 24 Dec 2018

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Change To A Person With Significant Control

7 Years Ago on 24 Dec 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Mark Lloyddirector Sep 198101 Jul 2024
DUCHEN, Theodore Samdirector Jul 196613 Dec 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Mcdonald Jul 196206 Apr 2016
Summit Investors I (Uk) L.P. 06 Apr 2016
Summit Partners Europe Private Equity Fund, L.P. 06 Apr 2016
Summit Investors I, Llc 06 Apr 2016
Mr Theodore Sam Duchen Jul 196606 Apr 2016
Acturis International Limited 06 Apr 2016

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