Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Acies Management Holdings Limited
- Incorporated
- 8 January 2018 (8 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark Frederick Heath
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 5 active
Officer details are public data from the Companies House register.
Rabie, Frederick Jakobus
Secretary · Appointed 21 April 2026
Director · Appointed 28 January 2026
British
Born July 1965 (61)
Director · Appointed 6 August 2024
British
Born August 1972 (54)
Heath, Mark Frederick
Director · Appointed 6 August 2019
British
Born November 1964
Director · Appointed 8 January 2018
British
Born June 1969 (57)
Officer history (3 former)
21 April 2026
Appointed Rabie, Frederick Jakobus as Secretary
28 January 2026
8 August 2025
Resigned Taylor, Caroline Ann Maria as Director
21 February 2025
Resigned Witt, Ian Michael as Secretary
21 February 2025
6 August 2024
21 November 2023
Appointed Witt, Ian Michael as Secretary
14 November 2023
Appointed Taylor, Caroline Ann Maria as Director
9 September 2021
6 August 2019
Appointed Heath, Mark Frederick as Director
8 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10126196
Former controllers (1)
24 January 2020
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited This company Owns 75–100% of shares
Icv ( Consulting) Limited Owns 75–100% of shares
Meridian Risk Solutions Limited Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,469,128)
- Cash
- £2,912,851
- Debt Ratio
- 126%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,204 | £160,559 | £200,993 | £200,789 | |
| Current Assets | £5,620,555 | £655,257 | £585,822 | £287,359 | £18,677 |
| Debtors | £1,494,049 | £545,646 | £317,803 | £187,124 | £3,100 |
| Cash | £2,912,851 | £109,611 | £268,019 | £100,235 | £15,577 |
| Creditors (< 1 year) | £4,279,466 | £645,228 | £130,041 | £92,033 | £190,550 |
| Creditors (> 1 year) | £2,910,421 | £0 | £18,877 | ||
| Net Current Assets | £1,341,089 | £10,029 | £455,781 | £195,326 | (£171,873) |
| Net Assets | (£1,469,128) | £656,774 | £377,238 | (£171,873) | |
| Shareholder Funds | (£1,469,128) | £170,588 | £656,774 | £377,238 | (£171,873) |
| Turnover | £299,242 | ||||
| Admin Expenses | £380,564 | £373,817 | |||
| Operating Profit | (£340,068) | ||||
| Profit Before Tax | (£74,820) | (£340,068) | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£486,186) | £50,464 | (£74,820) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 13 November 2025 | Change of details for a person with significant control | 2 | ||
| 10 September 2025 | Termination of appointment of a director | 1 | ||
| 20 March 2025 | Termination of appointment of a director | 1 | ||
| 20 March 2025 | Termination of appointment of a secretary | 1 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →