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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 5
  • 1
    Nicholls, Caroline
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kilkenny, Diane Marie
    Individual (1 offspring)
    Officer
    2001-03-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Kilkenny, Charles William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Mr Charles William Kilkenny
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-03-17 ~ 2001-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTUARE LIMITED

Period: 2003-05-08 ~ now
Company number: 03334752
Registered names
ACTUARE LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,354 GBP2025-03-31
9,340 GBP2024-03-31
Debtors
247,586 GBP2025-03-31
109,951 GBP2024-03-31
Cash at bank and in hand
104,453 GBP2025-03-31
287,651 GBP2024-03-31
Current Assets
352,039 GBP2025-03-31
397,602 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,380 GBP2025-03-31
Net Current Assets/Liabilities
289,659 GBP2025-03-31
306,766 GBP2024-03-31
Total Assets Less Current Liabilities
295,013 GBP2025-03-31
316,106 GBP2024-03-31
Net Assets/Liabilities
293,675 GBP2025-03-31
313,771 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
293,575 GBP2025-03-31
313,671 GBP2024-03-31
Equity
293,675 GBP2025-03-31
313,771 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
71,223 GBP2025-03-31
71,201 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,869 GBP2025-03-31
61,861 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,008 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,354 GBP2025-03-31
9,340 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
84,477 GBP2025-03-31
90,208 GBP2024-03-31
Other Debtors
Amounts falling due within one year
163,109 GBP2025-03-31
19,743 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
247,586 GBP2025-03-31
Amounts falling due within one year, Current
109,951 GBP2024-03-31
Trade Creditors/Trade Payables
Current
708 GBP2025-03-31
1,449 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,964 GBP2025-03-31
37,177 GBP2024-03-31
Other Creditors
Current
24,708 GBP2025-03-31
52,210 GBP2024-03-31
Creditors
Current
62,380 GBP2025-03-31
90,836 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,475 GBP2025-03-31
8,237 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,475 GBP2025-03-31
8,237 GBP2024-03-31

  • ACTUARE LIMITED
    Info
    GLOBAL FINANCIAL NETWORKS LIMITED - 2003-05-08
    Registered number 03334752
    Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.