Action Finance Limited

Active07123753 Private limited company
Incorporated
13 January 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Neil Eastman
Owned by
Neil Eastman
Accounts type
Total exemption full
Region
South East
Address
Office 83 Regus
Building 1000 Lakeside
Western Road
Portsmouth
PO6 3EZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Eastman, Neil
Director · Appointed 5 March 2025
British
Born August 1959 (67)
Officer history (2 former)
5 March 2025
Appointed Eastman, Neil as Director
5 March 2025
Resigned Ayres, Catherine Ann as Director
29 November 2023
Resigned Haines, Lee Josephine as Director
9 September 2020
Appointed Ayres, Catherine Ann as Director
13 January 2010
Appointed Haines, Lee Josephine as Director

Ownership 1 active

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

Neil Eastman
Individual · Notified 5 March 2025
Owns 75–100% of shares
British
Born August 1959 (67)
Former controllers (2)
5 March 2025
Ceased Catherine Ann Ayres — Owns 75–100% of shares
3 January 2024
Ceased Lee Josephine Haines — Owns 75–100% of shares

Financials

Net Assets
(£10,279)
Cash
£428
Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£8,175) (£759) (£958) (£1,235) (£8,455) (£10,279)
Balance sheet detail
202520242023202220212020
Current Assets£428
Cash£428£1,338£7,947£1,540£1,872£359
Creditors (< 1 year)£10,707£9,793£9,182£2,498£2,631£8,534
Net Current Assets(£10,279)(£8,455)(£1,235)(£958)(£759)(£8,175)
Net Assets(£10,279)
Shareholder Funds(£10,279)(£8,455)(£1,235)(£958)(£759)(£8,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
22 June 2026Registered office address changed
13 March 2026Confirmation statement with no updates5 March 2026
27 October 2025Total exemption full accounts31 January 2025
5 March 2025Cessation of a person with significant control
Show all recent filings

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