Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Activus Wealth Ltd
- Incorporated
- 16 April 2014 (12 years)
- Previously known as
- Activuswealth Limited (until 31 August 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Manchester SquareLondonW1U 3AB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1982 (44)
British
Born May 1989 (37)
Director · Appointed 9 December 2021
British
Born May 1965 (61)
Officer history (6 former)
1 May 2026
1 May 2026
Resigned Ferguson, Kyrste as Director
1 May 2026
10 November 2025
Appointed Ferguson, Kyrste as Director
31 August 2025
9 December 2021
1 October 2019
13 March 2019
Resigned Davisson, Andrew James as Director
14 June 2018
Appointed Davisson, Andrew James as Director
21 January 2016
Resigned Davisson, Andrew James as Director
9 April 2015
9 April 2015
Appointed Davisson, Andrew James as Director
11 August 2014
16 April 2014
16 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11283688
Former controllers (4)
26 March 2026
26 March 2026
Ceased Kyrste Ferguson — Owns 25–50% of shares
31 August 2025
13 March 2019
Ceased Kyrste Ferguson — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £303,023
- Turnover
- £685,448
- Profit Before Tax
- £430,865
- Employees
- 4
- Current Ratio
- 4.1x
- Profit Margin
- 63%
- Return on Equity
- 79%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £532,660 |
| Debtors | £229,637 |
| Cash | £303,023 |
| Creditors (< 1 year) | £128,809 |
| Net Current Assets | £403,851 |
| Shareholder Funds | £403,851 |
| Turnover | £685,448 |
| Cost of Sales | £47,488 |
| Gross Profit | £637,960 |
| Admin Expenses | £212,921 |
| Staff Costs | £94,614 |
| Operating Profit | £428,615 |
| Profit Before Tax | £430,865 |
| Tax | £110,221 |
| Profit for Period | £320,644 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Previous accounting period shortened | |||
| 5 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 |
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