Acuity Risk Management Limited

Active12369714 Private limited company
Incorporated
18 December 2019 (6 years)
Previously known as
Acuity Risk Limited (until 18 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
80 (2Nd Floor)
Cheapside
London
EC2V 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born March 1972 (54)
Director · Appointed 16 December 2024
British,American
Born February 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00298654
Former controllers (2)
25 April 2023
Ceased Simon Keith Marvell — Owns 50–75% of shares
4 September 2020
Ceased Richard Mayall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acuity Risk Management Limited This company Owns 75–100% of shares
Veralus Limited Owns 75–100% of shares

Financials

Cash
£303,776
Profit
(£533,918)
Employees
17

Trend

Cash
£0 £500k £1.0M 2021 2022 2023 £427,787 £566,637 £303,776
Balance sheet detail
202320222021
Fixed Assets£1,726,081£1,938,106
Current Assets£732,927£1,161,773£1,026,822
Cash£303,776£566,637£427,787
Creditors (< 1 year)£1,504,323£1,322,882
Creditors (> 1 year)£471,539£185,021
Net Current Assets(£342,550)(£296,060)
Net Assets£911,992£1,457,025
Shareholder Funds£911,992£1,457,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 August 2026Total exemption full accounts31 December 2025

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