Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Actua International Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 December 2006
British
Director · Appointed 6 December 2006
British
Born August 1966 (60)
Officer history (6 former)
13 January 2014
6 June 2012
Resigned Roughan, James Lee as Director
15 May 2011
7 September 2007
Appointed Roughan, James Lee as Director
6 September 2007
2 January 2007
Resigned Roughan, James Lee as Director
6 December 2006
6 December 2006
14 February 2005
14 February 2005
14 February 2005
Appointed Roughan, James Lee as Director
14 February 2005
14 February 2005
14 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 06381884
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Actua International Limited This company Owns 25–50% of shares (as a firm)
Actin Holdings Limited Owns 75–100% of shares
HR (London) Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £302,584
- Cash
- £1,604,718
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,393 | £18,393 | |||
| Current Assets | £6,815,533 | £6,661,175 | £6,371,117 | £5,981,037 | £6,371,882 |
| Debtors | £4,030,977 | £3,308,815 | £3,561,074 | £1,825,125 | £1,521,171 |
| Cash | £1,604,718 | £2,708,569 | £2,131,923 | £3,551,579 | £3,834,873 |
| Creditors (< 1 year) | £933,723 | £698,183 | £594,859 | £600,392 | £640,648 |
| Creditors (> 1 year) | £5,497,958 | £5,785,124 | £5,171,600 | £5,173,230 | |
| Net Current Assets | £5,881,810 | £5,962,992 | £5,776,258 | £5,380,645 | £5,731,234 |
| Net Assets | £302,584 | £476,505 | £2,605 | £220,516 | £569,475 |
| Shareholder Funds | £302,584 | £476,505 | £2,605 | £220,516 | £569,475 |
| Turnover | £3,457,145 | £11,781,661 | |||
| Cost of Sales | £3,081,743 | £9,815,206 | |||
| Gross Profit | £375,402 | £1,966,455 | |||
| Admin Expenses | £723,861 | £574,164 | £1,033,470 | £690,250 | £594,638 |
| Staff Costs | £50,562 | £52,346 | |||
| Operating Profit | (£290,229) | £1,371,817 | |||
| Profit Before Tax | (£355,371) | £1,244,692 | |||
| Tax | (£6,412) | £6,412 | |||
| Profit for Period | (£348,959) | £1,238,280 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with updates | 14 February 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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