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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 7
  • 1
    Emilius, Chantel Cherelle
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Lumsdon, Eleanor Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Samantha
    Born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mayor, Luke
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Boswell, Matthew James
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressEden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,506,527 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Webb, Richard Leonard
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Coulson, Antonina
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2018-10-04
    OF - Director → CIF 0
    Coulson, Antonina
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2011-09-11
    OF - Secretary → CIF 0
  • 3
    White, Samantha Anne
    Born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2011-09-11
    OF - Director → CIF 0
    Ms Samantha Anne White
    Born in April 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Miss Sam Anne White
    Born in April 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-09-30 ~ 2018-09-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lumsdon, Eleanor
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Holland, Daniel Paul
    Born in December 1980
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Mitchell, Joshua Elliott
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 1999-09-13
    PE - Nominee Director → CIF 0
  • 8
    icon of addressEden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,939,231 GBP2023-12-31
    Person with significant control
    2017-11-28 ~ 2018-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION 365 LTD

Previous name
ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-5,874,246 GBP2023-01-01 ~ 2023-12-31
-4,401,233 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,148,741 GBP2023-01-01 ~ 2023-12-31
-5,183,363 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
323,473 GBP2023-01-01 ~ 2023-12-31
50,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,002,154 GBP2023-01-01 ~ 2023-12-31
3,033,715 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,125,168 GBP2023-01-01 ~ 2023-12-31
2,715,400 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,125,168 GBP2023-01-01 ~ 2023-12-31
2,715,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
227,221 GBP2023-12-31
247,187 GBP2022-12-31
Property, Plant & Equipment
676,694 GBP2023-12-31
1,235,767 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
40,003 GBP2022-12-31
Fixed Assets
903,918 GBP2023-12-31
1,522,957 GBP2022-12-31
Debtors
15,051,153 GBP2022-12-31
Cash at bank and in hand
88,651 GBP2023-12-31
2,234,913 GBP2022-12-31
Current Assets
16,599,356 GBP2023-12-31
17,286,066 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,544,331 GBP2023-12-31
Net Current Assets/Liabilities
8,055,025 GBP2023-12-31
5,375,785 GBP2022-12-31
Total Assets Less Current Liabilities
8,958,943 GBP2023-12-31
6,898,742 GBP2022-12-31
Net Assets/Liabilities
8,757,852 GBP2023-12-31
6,607,413 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
8 GBP2021-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
8,757,843 GBP2023-12-31
6,607,404 GBP2022-12-31
3,866,550 GBP2021-12-31
Equity
8,757,852 GBP2023-12-31
6,607,413 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,125,168 GBP2023-01-01 ~ 2023-12-31
2,715,400 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1842023-01-01 ~ 2023-12-31
2022022-01-01 ~ 2022-12-31
Wages/Salaries
3,750,713 GBP2023-01-01 ~ 2023-12-31
3,876,070 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,507 GBP2023-01-01 ~ 2023-12-31
70,796 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,195,030 GBP2023-01-01 ~ 2023-12-31
4,344,085 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-93,944 GBP2023-01-01 ~ 2023-12-31
289,245 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
211,580 GBP2023-12-31
262,516 GBP2022-12-31
Intangible Assets - Gross Cost
454,530 GBP2023-12-31
406,777 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
124,536 GBP2023-12-31
119,486 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
227,309 GBP2023-12-31
159,590 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
55,986 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
118,655 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
87,044 GBP2023-12-31
143,030 GBP2022-12-31
Intangible Assets
227,221 GBP2023-12-31
247,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,387 GBP2023-12-31
1,387 GBP2022-12-31
Plant and equipment
5,884 GBP2023-12-31
7,341 GBP2022-12-31
Computers
224,512 GBP2023-12-31
251,568 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,590,819 GBP2023-12-31
1,505,119 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,457 GBP2023-01-01 ~ 2023-12-31
Computers
-51,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-520,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,387 GBP2023-12-31
1,386 GBP2022-12-31
Plant and equipment
4,665 GBP2023-12-31
5,112 GBP2022-12-31
Computers
121,406 GBP2023-12-31
116,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,125 GBP2023-12-31
269,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,010 GBP2023-01-01 ~ 2023-12-31
Computers
55,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,457 GBP2023-01-01 ~ 2023-12-31
Computers
-51,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
1,219 GBP2023-12-31
2,229 GBP2022-12-31
Computers
103,106 GBP2023-12-31
134,685 GBP2022-12-31
Amounts invested in assets
Non-current
3 GBP2023-12-31
40,003 GBP2022-12-31
Finished Goods/Goods for Resale
53,521 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
290,380 GBP2023-12-31
2,544,038 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,312,183 GBP2023-12-31
11,656,989 GBP2022-12-31
Other Debtors
Current
520,843 GBP2023-12-31
69,767 GBP2022-12-31
Prepayments/Accrued Income
Current
314,112 GBP2023-12-31
764,399 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,666 GBP2023-12-31
15,960 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,457,184 GBP2023-12-31
Amounts falling due within one year, Current
15,051,153 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
432,542 GBP2023-12-31
85 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,075,591 GBP2023-12-31
1,065,581 GBP2022-12-31
Amounts owed to group undertakings
Current
21,580 GBP2023-12-31
229,088 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
29,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
578,472 GBP2023-12-31
274,711 GBP2022-12-31
Other Creditors
Current
1,191,585 GBP2023-12-31
7,870,653 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,244,561 GBP2023-12-31
2,441,093 GBP2022-12-31
Creditors
Current
8,544,331 GBP2023-12-31
11,910,281 GBP2022-12-31
Bank Borrowings
432,423 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
119 GBP2023-12-31
85 GBP2022-12-31
Total Borrowings
432,542 GBP2023-12-31
85 GBP2022-12-31
Current
432,542 GBP2023-12-31
85 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,698 GBP2023-12-31
44,453 GBP2022-12-31
Between two and five year
2,760 GBP2023-12-31
6,072 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,458 GBP2023-12-31
50,525 GBP2022-12-31
Related profiles found in government register
  • ACTION 365 LTD
    Info
    ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
    Registered number 03839322
    icon of addressBiz Space, Cheadle Place, Stockport Road, Cheadle SK8 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ACTION 365 LTD
    S
    Registered number 03839322
    icon of addressBiz Space, Cheadle Place, Stockport Road, Cheadle, England, SK8 2JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAMELEON INSURANCE SERVICES LTD - 2013-01-21
    CHAMELEON TELESALES LIMITED - 2011-12-19
    icon of addressBiz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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