Akg Financial Analytics Ltd

Active03063359 Private limited company
Incorporated
25 May 1995 (31 years)
Previously known as
Akg Actuaries & Consultants Limited (until 17 September 2015)
Akg Actuarial Consultants Limited (until 10 March 1997)
Akg Holdings Limited (until 22 August 1995)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
David Thompson
Matthew Lloyd Timmins
Accounts type
Audit exemption subsidiary
Region
South East
Address
Financial Research Centre Pegasus Way
Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, David
Director · Appointed 8 September 2026
British
Born November 1976
Timmins, Matthew Lloyd
Director · Appointed 8 September 2026
British
Born July 1978 (48)
Naglis, Russell Adrian
Secretary · Appointed 8 September 2026
Director · Appointed 2 May 2024
British
Born December 1970 (55)
Director · Appointed 2 May 2024
British
Born December 1963 (62)
Officer history (18 former)
8 September 2026
Appointed Timmins, Matthew Lloyd as Director
8 September 2026
Appointed Naglis, Russell Adrian as Secretary
8 September 2026
Appointed Thompson, David as Director
30 June 2026
Resigned Milliken, Duncan John as Director
2 September 2024
Resigned Bown, Gary Raymond John as Director
2 September 2024
Resigned Vanner, Guy Simon Jon as Director
2 September 2024
Resigned Vanner, Guy Simon Jon as Secretary
2 May 2024
Appointed Lomax, Steven John as Director
2 May 2024
Resigned Johnston, Dale David John as Director
2 May 2024
Resigned Ward, Matthew Paul as Director
2 May 2024
Resigned Holtham, Derek Bruce as Director
2 May 2024
Appointed Milliken, Duncan John as Director
2 May 2024
Resigned Roberts, Alan Graham as Director
2 May 2024
Appointed Dagley-Morris, Paul Richard as Director
20 January 2021
Appointed Johnston, Dale David John as Director
1 June 2016
Appointed Ward, Matthew Paul as Director
31 May 2014
Resigned Ward, James Morgan as Director
30 April 2010
Resigned Balchin, Nigel Guy as Director
17 January 2006
Appointed Bown, Gary Raymond John as Director
27 November 2001
Resigned Thomas, Alan Michael as Secretary
1 November 2001
Resigned Thomas, Alan Michael as Director
1 November 2001
Appointed Vanner, Guy Simon Jon as Secretary
24 May 2001
Resigned Lehrain, Maxwell Clive as Director
24 May 2001
Resigned Lehrain, Maxwell Clive as Secretary
23 October 2000
Appointed Thomas, Alan Michael as Secretary
27 March 2000
Appointed Thomas, Alan Michael as Director
28 January 1999
Appointed Balchin, Nigel Guy as Director
28 January 1999
Appointed Vanner, Guy Simon Jon as Director
15 July 1998
Appointed Roberts, Alan Graham as Director
29 January 1998
Appointed Ward, James Morgan as Director
26 March 1997
Appointed Lehrain, Maxwell Clive as Director
9 October 1996
Appointed Lehrain, Maxwell Clive as Secretary
7 October 1996
Resigned Swingland, Charles Stuart Webb as Secretary
26 March 1996
Resigned Vlotman, Clive Charles George as Director
30 January 1996
Appointed Holtham, Derek Bruce as Director
30 January 1996
Resigned Hopkins, Keith Robert as Director
30 January 1996
Resigned Swingland, Charles Stuart Webb as Director
19 July 1995
Appointed Hopkins, Keith Robert as Director
25 May 1995
Appointed Swingland, Charles Stuart Webb as Director
25 May 1995
Appointed Vlotman, Clive Charles George as Director
25 May 1995
Appointed Swingland, Charles Stuart Webb as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Company
Reg. no. 03752640

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£341,319£344,885£348,662
Current Assets£489,481£447,364£536,269
Debtors£266,670£245,800£236,064
Cash£215,725£193,650£289,171
Creditors (< 1 year)£712,182£705,079£671,412£688,954
Net Current Assets(£215,598)(£224,048)(£152,685)
Shareholder Funds£125,721£120,837£195,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Appointment of a director
8 September 2026Appointment of a secretary
10 July 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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