Act Credit Management Limited

Active05073492 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Activities of collection agencies (82911)
Directors
Imran Rasul
Accounts type
Unaudited abridged
Region
Greater London
Address
Office D3.05
79 College Road
Harrow
HA1 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rasul, Imran
Director · Appointed 14 April 2026
British
Born May 1984 (42)
Director · Appointed 14 April 2026
British
Born July 1968 (58)
Officer history (11 former)
22 May 2026
Resigned Munn, Gordon as Director
22 May 2026
Resigned Macleod, Steven as Director
14 April 2026
Appointed Skeoch, Alasdair Calderwood as Director
14 April 2026
Appointed Rasul, Imran as Director
7 January 2026
Resigned Hodgins-Lewis, Sally as Director
24 September 2025
Resigned Ryński-Kelsall, James as Director
12 December 2024
Resigned Daisley, Penny as Director
3 October 2024
Appointed Munn, Gordon as Director
3 October 2024
Appointed Ryński-Kelsall, James as Director
3 October 2024
Appointed Daisley, Penny as Director
12 August 2024
Appointed Macleod, Steven as Director
25 January 2024
Resigned Shah, Moira as Secretary
25 January 2024
Resigned Shah, Joye as Director
14 January 2011
Appointed Shah, Moira as Secretary
14 January 2011
Resigned Godfrey, Simone Michelle as Secretary
3 January 2007
Appointed Shah, Joye as Director
3 February 2005
Resigned Thompson, Laura as Secretary
3 February 2005
Appointed Godfrey, Simone Michelle as Secretary
15 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Thompson, Laura as Secretary
15 March 2004
Appointed Hodgins-Lewis, Sally as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. Sc295285
Former controllers (3)
7 January 2026
Ceased Lisa Hodgins - Lewis — Owns 25–50% of shares
7 January 2026
Ceased Sally Hodgins-Lewis — Owns 50–75% of shares
25 January 2024
Ceased Joye Shah — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Act Credit Management Limited This company Owns 75–100% of shares
Bpo Respect Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
CCS Group Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£826,582
Cash
£940,754
Employees
57
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £728,933 £946,357 £1,180,335 £1,471,852 £1,118,035 £826,582
Balance sheet detail
202520242023202220212020
Fixed Assets£38,187£21,628£25,765£29,740£27,388£32,357
Current Assets£1,559,234£1,639,722£1,846,643£1,520,098£1,136,729£924,111
Debtors£618,480£632,695£594,563£475,514£313,783£289,630
Cash£940,754£1,007,027£1,252,080£1,044,584£822,946£634,481
Creditors (< 1 year)£759,013£535,589£393,708£362,167£211,133£220,476
Net Current Assets£800,221£1,104,133£1,452,935£1,157,931£925,596£703,635
Net Assets£826,582£1,118,035£1,471,852£1,180,335£946,357£728,933
Shareholder Funds£826,582£1,118,035£1,471,852£1,180,335£946,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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