Acin Limited

Active08632362 Private limited company
Incorporated
31 July 2013 (13 years)
Previously known as
Anchura (Group) Limited (until 28 February 2019)
Alianza (Group) Limited (until 24 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
19 October 2026
Appointed Pereiro Perez, Pedro as Director
2 September 2026
Resigned Brown, Emma Louise as Director
1 July 2025
Resigned Clark, Sally Jane as Director
1 July 2025
Appointed Brown, Emma Louise as Director
1 July 2025
Appointed Richmond, Benjamin Christopher as Director
1 July 2025
Resigned Brooke, Malcolm as Director
1 July 2025
Resigned Fontan, Florence as Director
1 July 2025
Resigned Clarke, Tracy Jayne as Director
1 July 2025
Resigned Joicey-Cecil, Kate as Director
1 July 2025
Resigned Chandler, Stephen Charles as Director
1 July 2025
Resigned Wynn, Graeme as Director
1 July 2025
Resigned Wallon, Shea Zane as Director
30 May 2025
Resigned Ford, Paul Albert as Director
3 January 2024
Appointed Brooke, Malcolm as Director
14 December 2023
Appointed Joicey-Cecil, Kate as Director
14 December 2023
Appointed Fontan, Florence as Director
13 December 2023
Resigned Rondinelli, Joseph Michael as Director
13 December 2023
Resigned Jarvis, Darren as Director
15 May 2023
Appointed Rondinelli, Joseph Michael as Director
15 May 2023
Resigned Liau, Julian as Director
18 January 2023
Resigned Jakobsen, Ruth as Director
14 December 2022
Appointed Jakobsen, Ruth as Director
14 December 2022
Appointed Jarvis, Darren as Director
14 December 2022
Appointed Liau, Julian as Director
21 April 2021
Appointed Clarke, Tracy Jayne as Director
28 August 2020
Appointed Clark, Sally Jane as Director
28 August 2020
Appointed Wallon, Shea Zane as Director
28 August 2020
Resigned Dean, Brian Geoffrey as Director
28 August 2020
Appointed Wynn, Graeme as Director
28 August 2020
Appointed Chandler, Stephen Charles as Director
7 February 2017
Resigned Musgrave, Simon Timothy as Director
7 February 2017
Appointed Dean, Brian Geoffrey as Director
7 February 2017
Resigned Ewart, Ian Maxwell as Director
7 February 2017
Resigned Wilson, Keith David Thomas as Director
7 February 2017
Resigned Ball, Simon as Director
5 December 2016
Appointed Ewart, Ian Maxwell as Director
5 December 2016
Appointed Wilson, Keith David Thomas as Director
5 December 2016
Resigned Dean, Brian Geoffrey as Director
9 July 2015
Appointed Dean, Brian Geoffrey as Director
29 September 2014
Resigned Newman, Joanne Emma as Director
29 September 2014
Appointed Ball, Simon as Director
31 July 2013
Appointed Musgrave, Simon Timothy as Director
31 July 2013
Appointed Newman, Joanne Emma as Director
31 July 2013
Appointed Ford, Paul Albert as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07886383
Former controllers (1)
1 July 2025
Ceased Paul Albert Ford — Owns 50–75% of shares

Financials

Net Assets
£12,774,486
Cash
£14,541,518
Employees
53
Debt Ratio
29%
Current Ratio
5.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2022 2023 (£837,630) £12,774,486
Balance sheet detail
2023202220212020
Fixed Assets£22,586£38,506£94,466£667,111
Current Assets£17,939,318£4,453,374£6,852,184£589,819
Debtors£3,397,800£1,757,798£1,455,851£528,169
Cash£14,541,518£2,695,576£5,396,333£61,650
Creditors (< 1 year)£3,559,174£3,636,269£2,748,279£1,120,764
Creditors (> 1 year)£1,628,244£1,693,241
Net Current Assets£14,380,144£817,105£4,103,905(£530,945)
Net Assets£12,774,486(£837,630)
Shareholder Funds£12,774,486(£837,630)£4,198,371£136,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates1 March 2026
2 January 2026Confirmation statement with updates15 December 2025
17 December 2025Statement of capital following an allotment of shares
28 November 2025Group of companies' accounts31 March 2025
23 October 2025Resolutions
Show all recent filings

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