Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Acturis Finance Limited
- Incorporated
- 13 December 2013 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Courtyard Suite100 Hatton GardenLondonEC1N 8NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born September 1981 (45)
Director · Appointed 13 December 2013
British
Born July 1966 (60)
Officer history (1 former)
1 July 2024
1 July 2024
13 December 2013
13 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07278844
Former controllers (5)
20 May 2019
20 May 2019
Ceased Summit Investors I (UK) L.P. — Has significant influence or control
20 May 2019
Ceased Summit Partners Europe Private Equity Fund, L.P. — Has significant influence or control
20 May 2019
Ceased Summit Investors I, LLC — Has significant influence or control
20 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 13 December 2025 |
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