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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcgreevy, Stuart Douglas
    Born in November 1964
    Individual (97 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mcgreevy, Stuart
    Individual (97 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
    Mr. Stuart Mcgreevy
    Born in November 1964
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fairhall, Stephen John
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2006-12-20
    OF - Director → CIF 0
    Fairhall, Stephen John
    Director
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Walsh, Shaun Henry Richard
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 4
    Carden, Matthew Pirrie
    Financial Advisor born in May 1960
    Individual (15 offsprings)
    Officer
    2007-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    ACUITY PROFESSIONAL GROUP LIMITED
    - now 06133703
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Has significant influence or control → CIF 0
    2016-10-10 ~ 2016-10-10
    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
  • 6
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-10-20 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    QUANTUM AND AI TECHNOLOGIES LIMITED - now
    ETHICAL INVESTMENT CONSULTING LIMITED - 2025-06-02 04938175
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-10-20 ~ 2004-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACUITY PROFESSIONAL ADVISERS LTD

Period: 2015-10-30 ~ now
Company number: 04938182 09883135
Registered names
ACUITY PROFESSIONAL ADVISERS LTD - now 09883135
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
330,828 GBP2024-12-31
558,599 GBP2023-12-31
Cash at bank and in hand
18,096 GBP2024-12-31
19,690 GBP2023-12-31
Current Assets
348,924 GBP2024-12-31
578,289 GBP2023-12-31
Creditors
Current
173,140 GBP2024-12-31
471,044 GBP2023-12-31
Net Current Assets/Liabilities
175,784 GBP2024-12-31
107,245 GBP2023-12-31
Total Assets Less Current Liabilities
175,784 GBP2024-12-31
107,245 GBP2023-12-31
Creditors
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Net Assets/Liabilities
169,951 GBP2024-12-31
91,412 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
49,998 GBP2024-12-31
49,998 GBP2023-12-31
Retained earnings (accumulated losses)
119,950 GBP2024-12-31
41,411 GBP2023-12-31
Equity
169,951 GBP2024-12-31
91,412 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,456 GBP2023-12-31
Furniture and fittings
1,937 GBP2023-12-31
Motor vehicles
625 GBP2023-12-31
Computers
3,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,456 GBP2023-12-31
Furniture and fittings
1,937 GBP2023-12-31
Motor vehicles
625 GBP2023-12-31
Computers
3,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,647 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,711 GBP2024-12-31
14,949 GBP2023-12-31
Other Debtors
Current
270,259 GBP2024-12-31
460,518 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,491 GBP2024-12-31
19,717 GBP2023-12-31
Prepayments/Accrued Income
Current
51,367 GBP2024-12-31
63,415 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
330,828 GBP2024-12-31
Amounts falling due within one year, Current
558,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,035 GBP2024-12-31
45,392 GBP2023-12-31
Corporation Tax Payable
Current
23,806 GBP2024-12-31
Accrued Liabilities
Current
32,614 GBP2024-12-31
354,736 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,491 GBP2024-12-31
-19,717 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,539 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
78,539 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACUITY PROFESSIONAL ADVISERS LTD
    Info
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2015-10-30
    Registered number 04938182
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • FPSS FINANCIAL PLANNING LTD
    S
    Registered number 4936182
    The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
    ENGLAND AND WALES
    CIF 1
  • FPSS FINANCIAL PLANNING LTD
    S
    Registered number 04938182
    C/o Fpss Ltd, The Old Church, Quicks Road, Wimbledon, London, Australia, SW19 1EX
    THW OLD CHURCH QUICKS ROAD WIMBLEDON SW19 1EX
    CIF 2
  • FPSS FINANCIAL PLANNING LTD
    S
    Registered number 04938182
    C/o Fpss Ltd, The Old Church, Quicks Road, Wimbledon, London, England, SW19 1EX
    THE OLD CHURCH QUICKS ROAD WIMBLEDON SW19 1EX
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BALLOONS TO GO LLP - now
    LLP FORMATIONS NO 67 LLP
    - 2011-02-08 OC358379 OC358377... (more)
    C/o Fpss Ltd, The Old Church Quick Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2011-01-27
    CIF 8 - LLP Designated Member → ME
  • 2
    BERKELEY GUARD GROUP LLP - now
    LLP FORMATIONS NO 65 LLP
    - 2011-02-24 OC358377 OC358372... (more)
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 5 - LLP Designated Member → ME
  • 3
    BLUE SQUARED LLP - now
    LLP FORMATIONS NO 60 LLP
    - 2012-03-20 OC357216 OC362659... (more)
    26 Old Nursery Close, Seaford, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 13 - LLP Designated Member → ME
  • 4
    DBD FABRICATIONS LLP - now
    LLP FORMATIONS NO 52 LLP
    - 2010-11-02 OC357220 OC357214... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 18 - LLP Designated Member → ME
  • 5
    DUCTWORK BY DESIGN ENGINEERING LLP - now
    LLP FORMATIONS NO 51 LLP
    - 2010-11-29 OC357221 OC362666... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 1 - LLP Designated Member → ME
  • 6
    DUCTWORK BY DESIGN SERVICES LLP - now
    LLP FORMATIONS NO 53 LLP
    - 2010-11-25 OC357219 OC379208... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 16 - LLP Designated Member → ME
  • 7
    EXOAIR DPL LLP - now
    EXOAIR ASSETS LLP - 2013-10-16
    EXOAIR LLP - 2013-02-25
    LLP FORMATIONS NO 56 LLP
    - 2010-12-14 OC357213 OC362674... (more)
    4a Clipper Court Clipper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 11 - LLP Designated Member → ME
  • 8
    EXOAIR LLP - now
    EXOAIR VENT MASTER LLP - 2013-02-25
    LLP FORMATIONS NO 54 LLP
    - 2010-12-13 OC357218 OC358374... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 15 - LLP Designated Member → ME
  • 9
    FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP
    - now OC340818
    FPSS TAX PLANNING SERVICES LLP
    - 2011-10-04 OC340818
    M2 BUSINESS ADVISORS & ACCOUNTANTS LLP - 2009-11-30
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    CIF 21 - LLP Designated Member → ME
  • 10
    LEAVES OF LONDON (UK) LLP - now
    LLP FORMATIONS NO 64 LLP - 2011-04-12
    AAB TRADESMEN LLP - 2011-02-24
    LLP FORMATIONS NO 64 LLP
    - 2011-02-07 OC358374 OC358380... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 4 - LLP Designated Member → ME
  • 11
    LLP FORMATIONS NO 59 LLP
    OC357217 OC357214... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 14 - LLP Designated Member → ME
  • 12
    LLP FORMATIONS NO 70 LLP
    OC358382 OC361344... (more)
    Gowran House Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 20 - LLP Designated Member → ME
  • 13
    ORCHARD OFFICE LLP - now
    LLP FORMATIONS NO 62 LLP
    - 2011-01-17 OC358372 OC402703... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 3 - LLP Designated Member → ME
  • 14
    PMC NEWCO11 LLP - now
    H2OX LLP - 2021-12-24
    OXFORD HYDROTECHNICS LLP - 2014-07-18
    H2OX LLP - 2012-11-28
    LLP FORMATIONS NO 57 LLP
    - 2011-04-15 OC357214 OC349380... (more)
    Suite 2 The Great Barn, Baynards Green, Bicester, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 12 - LLP Designated Member → ME
  • 15
    PROXIMITUM UK LLP - now
    LLP FORMATIONS NO 68 LLP
    - 2011-03-21 OC358380 OC381644... (more)
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 19 - LLP Designated Member → ME
  • 16
    QA DESIGN LLP - now
    QUARTET ARCHITECTURE LLP - 2014-07-17
    LLP FORMATIONS NO 63 LLP
    - 2011-01-25 OC358373 OC358380... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 2 - LLP Designated Member → ME
  • 17
    RENWICK INVESTMENTS LLP - now
    LLP FORMATIONS NO 66 LLP
    - 2011-02-08 OC358378 OC381642... (more)
    C/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2011-01-27
    CIF 6 - LLP Designated Member → ME
  • 18
    SOCIAL MEDIA LEADERSHIP FORUM LLP - now
    ITS OPEN LLP - 2013-11-25
    LLP FORMATIONS NO 69 LLP
    - 2011-04-26 OC358381 OC358374... (more)
    Projects Nile House, Nile Street, Brighton, England
    Active Corporate (10 parents)
    Officer
    2010-09-30 ~ 2011-03-30
    CIF 9 - LLP Designated Member → ME
  • 19
    STARTRITE CONSTRUCTION SERVICES LLP - now
    LLP FORMATIONS NO 61 LLP
    - 2011-01-17 OC358371 OC358372... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF 7 - LLP Designated Member → ME
  • 20
    THE VANTAGE POINT GROUP LLP - now
    LLP FORMATIONS NO 55 LLP
    - 2010-11-17 OC357212 OC358377... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 10 - LLP Designated Member → ME
  • 21
    WORLDWIDE MAILING SOLUTIONS (WMS) LLP - now
    LLP FORMATIONS NO 58 LLP
    - 2010-11-16 OC357215 OC357214... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.