Actionfunder Ltd.

Active05611771 Private limited company
Incorporated
3 November 2005 (21 years)
Previously known as
Semble Network Limited (until 6 January 2024)
Project Dirt Limited (until 30 May 2020)
Industry
Other information technology service activities (62090)
Directors
Andrew Annett
Alex Grayson
Accounts type
Total exemption full
Region
Greater London
Address
3 Garrick Street
First Floor
London
WC2E 9BF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Annett, Andrew
Director · Appointed 6 March 2025
British
Born October 1965 (61)
Director · Appointed 6 February 2025
English
Born August 1979 (47)
Grayson, Alex
Director · Appointed 23 January 2024
English
Born April 1962 (64)
Gardner, Nicholas Andrew
Director · Appointed 1 January 2011
British
Born May 1978 (48)
Director · Appointed 3 November 2005
British
Born October 1979 (47)
Officer history (8 former)
6 March 2025
Appointed Annett, Andrew as Director
6 February 2025
Appointed Goodman, Christopher David as Director
1 May 2024
Resigned Bonnet, Timothy James Justin as Director
23 January 2024
Appointed Grayson, Alex as Director
20 October 2023
Resigned Rajan, Ranjita Menon as Director
16 October 2023
Resigned Smith, Rushidat Oluremi Abiono as Director
21 February 2023
Resigned Shearer, Elizabeth Anne as Secretary
21 February 2023
Appointed Rajan, Ranjita Menon as Director
10 March 2022
14 December 2020
Resigned Geraghty, Philip Anthony as Director
14 December 2020
Appointed Smith, Rushidat Oluremi Abiono as Director
20 March 2020
Appointed Geraghty, Philip Anthony as Director
20 March 2020
20 March 2020
Appointed Bonnet, Timothy James Justin as Director
1 October 2019
Resigned Goat, Richard Charles as Director
1 January 2011
Appointed Goat, Richard Charles as Director
1 January 2011
Appointed Gardner, Nicholas Andrew as Director
3 November 2005
Appointed Shearer, Mark Angus as Director
3 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Appointed Shearer, Elizabeth Anne as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 February 2022
Ceased Nicholas Andrew Gardner — Owns 25–50% of shares
25 February 2022
Ceased Mark Angus Shearer — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£790,676
Cash
£1,239,914
Employees
10
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £331,348 £1,115,039 £836,610 £662,270 £790,676
Balance sheet detail
202520242023202220212019
Fixed Assets£236,453£3,136£414,468£5,652£251,703£63,922
Current Assets£1,771,271£755,314£500,656£549,374
Debtors£531,357£523,547£216,362£250,731£281,700
Cash£1,239,914£562,441£231,767£924,184£249,925£267,674
Creditors (< 1 year)£1,192,193£647,483£296,392£318,306£381,011£359,148
Creditors (> 1 year)£24,855£30,600£36,780£41,672£40,000
Net Current Assets£579,078£458,922£119,645£190,226
Net Assets£790,676£662,270£836,610£1,115,039£331,348
Shareholder Funds£662,270£836,610£1,115,039£331,348£254,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates3 November 2026
6 November 2026Cessation of a person with significant control
25 February 2026Registration of a charge
30 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with updates3 November 2025
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?