Acumensa Limited

Active06456258 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
29 January 2027
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 October 2026
Appointed Allen, Nicholas Hamilton as Director
26 July 2026
Resigned Wren, Stephen Charles as Director
26 July 2026
Resigned Nicholls, Charles Rupert as Director
26 July 2026
Resigned Nicholls, Sam Peter as Director
30 April 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
30 April 2026
Appointed Proctor, Dean Michael as Director
30 April 2026
Appointed Walker, Duncan Richard as Director
5 December 2019
Appointed Nicholls, Charles Rupert as Director
5 December 2019
Appointed Nicholls, Sam Peter as Director
5 December 2019
Resigned Wren, Tracie Marie as Director
30 April 2012
Appointed Wren, Tracie Marie as Director
20 December 2011
Resigned Pp Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Standing, Richard as Director
3 May 2008
Resigned Winchester, Peter John as Director
18 December 2007
Appointed Standing, Richard as Director
18 December 2007
Appointed Pp Secretaries Limited as Corporate Secretary
18 December 2007
Appointed Wren, Stephen Charles as Director
18 December 2007
Appointed Winchester, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09935963
Former controllers (6)
30 April 2026
Ceased SPN Holdco Ltd — Owns 25–50% of shares
30 April 2026
Ceased Manta Ray Holdings Ltd — Owns 25–50% of shares
30 April 2026
Ceased Sam Peter Nicholls — Has significant influence or control
30 April 2026
Ceased Charles Rupert Nicholls — Has significant influence or control
25 March 2025
Ceased CPN Financial Services Ltd — Owns 75–100% of shares
5 December 2019
Ceased Stephen Charles Wren — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited This company Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£57,695
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £12,746 £20,067 £21,513
Balance sheet detail
202520242023
Current Assets£85,218£70,796£65,552
Debtors£27,523£40,947£35,507
Cash£57,695£29,849£30,045
Creditors (< 1 year)£63,705£50,729£52,806
Net Current Assets£21,513£20,067£12,746
Shareholder Funds£21,513£20,067£12,746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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