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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
    Mcgreevy, Stuart Douglas
    Born in November 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Mcgreevy, Stuart
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    icon of addressUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -1,249,981 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Carden, Matthew Pirrie
    Financial Advisor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Fairhall, Stephen John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-20
    OF - Director → CIF 0
    Fairhall, Stephen John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Mr. Stuart Mcgreevy
    Born in November 1964
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Walsh, Shaun Henry Richard
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 5
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    icon of addressFifth Floor, 11 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -1,249,981 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-20 ~ 2004-06-01
    PE - Nominee Director → CIF 0
  • 7
    QUANTUM AND AI TECHNOLOGIES LIMITED - now
    ETHICAL INVESTMENT CONSULTING LIMITED - 2025-06-02
    icon of addressFifth Floor, 11 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,844 GBP2024-12-31
    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
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2003-10-20 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACUITY PROFESSIONAL ADVISERS LTD

Previous names
ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
FPSS-FINANCIAL PLANNING LTD - 2015-10-30
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
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    FPSS-FINANCIAL PLANNING LTD - 2006-09-19
    Registered number 04938182
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • FPSS FINANCIAL PLANNING LTD
    S
    Registered number 4936182
    icon of addressThe Old Church, Quicks Road, Wimbledon, London, SW19 1EX
    ENGLAND AND WALES
    CIF 1
  • FPSS FINANCIAL PLANNING LTD
    S
    Registered number 04938182
    icon of addressC/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
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    LLP FORMATIONS NO 67 LLP - 2011-02-08
    icon of addressC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-27
    CIF 8 - LLP Designated Member → ME
  • 2
    LLP FORMATIONS NO 65 LLP - 2011-02-24
    icon of address3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 5 - LLP Designated Member → ME
  • 3
    LLP FORMATIONS NO 60 LLP - 2012-03-20
    icon of address26 Old Nursery Close, Seaford, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,576 GBP2024-03-30
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 13 - LLP Designated Member → ME
  • 4
    LLP FORMATIONS NO 52 LLP - 2010-11-02
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 18 - LLP Designated Member → ME
  • 5
    LLP FORMATIONS NO 51 LLP - 2010-11-29
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    25,893 GBP2018-09-30
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 1 - LLP Designated Member → ME
  • 6
    LLP FORMATIONS NO 53 LLP - 2010-11-25
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 16 - LLP Designated Member → ME
  • 7
    EXOAIR ASSETS LLP - 2013-10-16
    EXOAIR LLP - 2013-02-25
    LLP FORMATIONS NO 56 LLP - 2010-12-14
    icon of address4a Clipper Court Clipper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 11 - LLP Designated Member → ME
  • 8
    LLP FORMATIONS NO 54 LLP - 2010-12-13
    EXOAIR VENT MASTER LLP - 2013-02-25
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 15 - LLP Designated Member → ME
  • 9
    FPSS TAX PLANNING SERVICES LLP - 2011-10-04
    M2 BUSINESS ADVISORS & ACCOUNTANTS LLP - 2009-11-30
    icon of addressFifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2013-03-04
    CIF 21 - LLP Designated Member → ME
  • 10
    AAB TRADESMEN LLP - 2011-02-24
    LLP FORMATIONS NO 64 LLP - 2011-04-12
    LLP FORMATIONS NO 64 LLP - 2011-02-07
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 14 - LLP Designated Member → ME
  • 12
    icon of addressGowran House Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,193,815 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 20 - LLP Designated Member → ME
  • 13
    LLP FORMATIONS NO 62 LLP - 2011-01-17
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    69 GBP2019-03-29
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 3 - LLP Designated Member → ME
  • 14
    H2OX LLP - 2021-12-24
    H2OX LLP - 2012-11-28
    OXFORD HYDROTECHNICS LLP - 2014-07-18
    LLP FORMATIONS NO 57 LLP - 2011-04-15
    icon of addressSuite 2 The Great Barn, Baynards Green, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 12 - LLP Designated Member → ME
  • 15
    LLP FORMATIONS NO 68 LLP - 2011-03-21
    icon of addressFifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 19 - LLP Designated Member → ME
  • 16
    LLP FORMATIONS NO 63 LLP - 2011-01-25
    QUARTET ARCHITECTURE LLP - 2014-07-17
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,285 GBP2018-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 2 - LLP Designated Member → ME
  • 17
    LLP FORMATIONS NO 66 LLP - 2011-02-08
    icon of addressC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-27
    CIF 6 - LLP Designated Member → ME
  • 18
    LLP FORMATIONS NO 69 LLP - 2011-04-26
    ITS OPEN LLP - 2013-11-25
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,155 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2011-03-30
    CIF 9 - LLP Designated Member → ME
  • 19
    LLP FORMATIONS NO 61 LLP - 2011-01-17
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,454 GBP2018-06-30
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    CIF 7 - LLP Designated Member → ME
  • 20
    LLP FORMATIONS NO 55 LLP - 2010-11-17
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    19,557 GBP2021-08-31
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 10 - LLP Designated Member → ME
  • 21
    LLP FORMATIONS NO 58 LLP - 2010-11-16
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    CIF 17 - LLP Designated Member → ME

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