A.C.T. Financial Services Ltd

Active04664780 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Julie Karen Shanahan
Katie Jo Shanahan
Owned by
Julie Karen Shanahan
Anthony John Shanahan
Accounts type
Micro entity
Region
Wales
Address
20 Cwm Lane
Rogerstone
Newport
NP10 9AF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shanahan, Julie Karen
Director · Appointed 20 November 2025
British
Born January 1968 (58)
Shanahan, Katie Jo
Director · Appointed 18 April 2023
British
Born March 1996 (30)
Director · Appointed 12 February 2003
British
Born March 1966 (60)
Officer history (7 former)
20 November 2025
Appointed Shanahan, Julie Karen as Director
18 April 2023
Appointed Shanahan, Katie Jo as Director
20 May 2015
Resigned Shanahan, Julie Karen as Director
20 May 2015
Resigned Shanahan, Julie Karen as Secretary
21 June 2005
Resigned Ward, Lesley Anne as Secretary
21 June 2005
Resigned Ward, Lesley Anne as Director
21 June 2005
Appointed Shanahan, Julie Karen as Secretary
22 September 2004
Resigned Ward, Michael Edward as Director
2 March 2003
Appointed Ward, Michael Edward as Director
2 March 2003
Appointed Shanahan, Julie Karen as Director
12 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 2003
Appointed Ward, Lesley Anne as Secretary
12 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2003
Appointed Ward, Lesley Anne as Director
12 February 2003
Appointed Shanahan, Anthony John as Director

Ownership 2 active

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

Julie Karen Shanahan
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born January 1968 (58)
Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£24,458
Employees
4
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £6,358 £33,462 £25,606 £24,458
Balance sheet detail
2025202420232022
Fixed Assets£27,790£33,724£44,390£2,300
Current Assets£34,378£30,213£36,790£27,608
Creditors (< 1 year)£25,474£23,090£29,473£23,550
Creditors (> 1 year)£12,236£15,241£18,245
Net Current Assets£8,904£7,123£7,317£4,058
Net Assets£24,458£25,606£33,462£6,358
Shareholder Funds£24,458£25,606£33,462£6,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates20 November 2025
20 November 2025Appointment of a director
20 November 2025Director's details changed
17 October 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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