Acquinex Limited

Active10637152 Private limited company
Incorporated
24 February 2017 (9 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
88 Leadenhall Street
London
EC3A 3BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Berman, Ariel
Director · Appointed 5 August 2026
Swedish
Born May 1972 (54)
Director · Appointed 8 December 2025
British
Born November 1985
Director · Appointed 9 November 2024
British
Born January 1989 (37)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Jackson, Christopher Sidney David
Director · Appointed 17 January 2024
British
Born December 1988 (37)
Officer history (23 former)
5 August 2026
Appointed Berman, Ariel as Director
21 May 2026
Resigned Thompson, Christopher John as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
15 January 2026
Resigned Burgess, Charles Anthony Edward as Director
8 December 2025
Appointed Cowen, Joshua Benjamin as Director
14 May 2025
Appointed Burgess, Charles Anthony Edward as Director
30 April 2025
Appointed Thompson, Christopher John as Director
29 January 2025
Resigned Smith, Paul Michael as Director
29 January 2025
Resigned Love, Adam Michael as Director
3 January 2025
Resigned Burgess, Charles Anthony Edward as Director
3 December 2024
Appointed Love, Adam Michael as Director
9 November 2024
Appointed Bulleid, William Charles Allen as Director
30 October 2024
Appointed Smith, Paul Michael as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
17 January 2024
Appointed Jackson, Christopher Sidney David as Director
20 November 2023
Resigned Mcmanus, Brendan James as Director
13 November 2023
Appointed Burgess, Charles Anthony Edward as Director
22 August 2023
Resigned Jackson, Christopher Sidney David as Director
18 July 2023
Appointed Brown, Ryan Christopher as Director
7 June 2023
Resigned Crane, Matthew Francis as Director
10 May 2023
Appointed Mcmanus, Brendan James as Director
10 May 2023
Appointed Chadwick, Timothy John as Director
21 March 2023
Appointed Payne, Joanne as Director
21 March 2023
Resigned Thompson, Christopher John as Director
20 February 2023
Appointed Crane, Matthew Francis as Director
16 January 2023
Appointed Winkett, David James as Director
7 December 2022
Resigned Love, Adam Michael as Director
7 December 2022
Resigned Smith, Paul Michael as Director
28 November 2022
Resigned Mcmanus, Brendan James as Director
28 November 2022
Resigned Brown, Ryan Christopher as Director
19 March 2021
Appointed Brown, Ryan Christopher as Director
19 March 2021
Appointed Mcmanus, Brendan James as Director
1 February 2021
Appointed Love, Adam Michael as Director
28 January 2021
Resigned Barnes, Paul Edward as Director
6 October 2020
Appointed Barnes, Paul Edward as Director
2 October 2020
Appointed Smith, Paul Michael as Director
22 June 2020
Resigned Barnes, Paul Edward as Director
22 June 2020
Resigned Smith, Paul Michael as Director
28 November 2019
Appointed Barnes, Paul Edward as Director
18 April 2019
Appointed Smith, Paul Michael as Director
15 January 2018
Resigned Hancock, Kevin as Secretary
15 January 2018
Resigned Burke, Gary Anthony as Director
15 January 2018
Resigned Matthews, Jonathan Peter as Director
1 July 2017
Appointed Jackson, Christopher Sidney David as Director
24 February 2017
Appointed Hancock, Kevin as Secretary
24 February 2017
Appointed Burke, Gary Anthony as Director
24 February 2017
Appointed Matthews, Jonathan Peter as Director
24 February 2017
Appointed Thompson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11018914
Former controllers (1)
15 January 2018
Ceased Eaton Gate (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£4,018,075
up £1,303,219 (48%)
Cash
£4,837,277
up £1,279,742 (36%)
2019: £3,557,535 in the 2020 accounts
Employees
11
up 4 (57%)
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £2,714,856 £4,018,075
Balance sheet detail
20202019
Fixed Assets£32,517£29,015
Current Assets£7,845,062£3,584,953
Cash£4,837,277£376,280
Creditors (< 1 year)£3,854,406£896,343
Net Current Assets£3,990,656£2,688,610
Net Assets£4,018,075£2,714,856
Shareholder Funds£4,018,075£2,714,856

What Acquinex say about themselves

“Acquinex insurance. Specialists in Merger and Acquisition insurance for transactions”

— from acquinex.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

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