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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nicholls, Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kilkenny, Charles William
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
    Mr Charles William Kilkenny
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kilkenny, Diane Marie
    Individual
    Officer
    icon of calendar 2001-03-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-17 ~ 2001-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTUARE LIMITED

Previous name
GLOBAL FINANCIAL NETWORKS LIMITED - 2003-05-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
9,340 GBP2024-03-31
3,024 GBP2023-03-31
Debtors
109,951 GBP2024-03-31
117,662 GBP2023-03-31
Cash at bank and in hand
287,651 GBP2024-03-31
187,782 GBP2023-03-31
Current Assets
397,602 GBP2024-03-31
305,444 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-68,082 GBP2023-03-31
Net Current Assets/Liabilities
306,766 GBP2024-03-31
237,362 GBP2023-03-31
Total Assets Less Current Liabilities
316,106 GBP2024-03-31
240,386 GBP2023-03-31
Net Assets/Liabilities
313,771 GBP2024-03-31
239,811 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
313,671 GBP2024-03-31
239,711 GBP2023-03-31
Equity
313,771 GBP2024-03-31
239,811 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
71,201 GBP2024-03-31
60,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,861 GBP2024-03-31
57,639 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
9,340 GBP2024-03-31
3,024 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
90,208 GBP2024-03-31
92,878 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,743 GBP2024-03-31
24,784 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
109,951 GBP2024-03-31
Current, Amounts falling due within one year
117,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,449 GBP2024-03-31
608 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,177 GBP2024-03-31
41,466 GBP2023-03-31
Other Creditors
Current
52,210 GBP2024-03-31
26,008 GBP2023-03-31
Creditors
Current
90,836 GBP2024-03-31
68,082 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,237 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,237 GBP2024-03-31
0 GBP2023-03-31

  • ACTUARE LIMITED
    Info
    GLOBAL FINANCIAL NETWORKS LIMITED - 2003-05-08
    Registered number 03334752
    icon of addressCharter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.