logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Primicerio, Andrea
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mr Andrea Primicerio
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Guest, Lindsay
    Pa To Director
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    MinÁ, Paolo
    Certified Chartered Accountant born in June 1970
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    TWENTY-THREE HOLDINGS LIMITED
    12066904
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,679,374 GBP2024-12-31
    Person with significant control
    2019-09-23 ~ 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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.C.T. LONDON LIMITED

Period: 2005-11-25 ~ now
Company number: 04505457
Registered names
A.C.T. LONDON LIMITED - now
ACT LONDON LIMITED - 2021-10-29
ACCOUNTRUST LIMITED - 2016-11-01
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
7,950 GBP2024-12-31
Fixed Assets - Investments
23,893 GBP2024-12-31
23,893 GBP2023-12-31
Fixed Assets
31,843 GBP2024-12-31
23,893 GBP2023-12-31
Debtors
582,477 GBP2024-12-31
332,458 GBP2023-12-31
Current assets - Investments
1,428,006 GBP2024-12-31
1,491,609 GBP2023-12-31
Cash at bank and in hand
428,253 GBP2024-12-31
258,545 GBP2023-12-31
Current Assets
2,450,711 GBP2024-12-31
2,427,162 GBP2023-12-31
Creditors
Current
621,167 GBP2024-12-31
494,523 GBP2023-12-31
Net Current Assets/Liabilities
1,829,544 GBP2024-12-31
1,932,639 GBP2023-12-31
Total Assets Less Current Liabilities
1,861,387 GBP2024-12-31
1,956,532 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Share premium
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,801,387 GBP2024-12-31
1,896,532 GBP2023-12-31
Equity
1,861,387 GBP2024-12-31
1,956,532 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,950 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,950 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
544,210 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
38,267 GBP2024-12-31
Current, Amounts falling due within one year
48,263 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
582,477 GBP2024-12-31
Current, Amounts falling due within one year
332,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,066 GBP2024-12-31
179,789 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,460 GBP2024-12-31
303,333 GBP2023-12-31
Other Creditors
Current
172,368 GBP2024-12-31
11,401 GBP2023-12-31
Related profiles found in government register
  • A.C.T. LONDON LIMITED
    Info
    ACT LONDON LIMITED - 2021-10-29
    ACCOUNTRUST LIMITED - 2021-10-29
    ITP BUSINESS ADVISERS LIMITED - 2021-10-29
    Registered number 04505457
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • A.C.T. LONDON LIMITED
    S
    Registered number 04505457
    Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 2
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A.C.T. AUDIT LIMITED
    - now 10485471
    ACT AUDIT LIMITED
    - 2021-11-04 10485471
    Berkeley Suite 35 Berkeley Square, Mayfair, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    261,257 GBP2024-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    A.C.T. CAPITAL ADVISERS LIMITED
    - now 11628955
    ACT CAPITAL ADVISERS LIMITED
    - 2021-11-04 11628955
    111 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALBION TRUSTEES LIMITED
    11769238
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,826 GBP2024-12-31
    Person with significant control
    2019-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BRADLEY CARR LIMITED
    10227016
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-12-30
    Person with significant control
    2018-11-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HILLPARK LIMITED
    03972734
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PHILLIPS HOWARD LIMITED
    11632369
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.