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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 15
  • 1
    Hodgins-lewis, Sally
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2026-01-07
    OF - Director → CIF 0
    Mrs Sally Hodgins-lewis
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rasul, Imran
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Daisley, Penny
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Thompson, Laura
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 5
    Godfrey, Simone Michelle
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    RyŃski-kelsall, James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Skeoch, Alasdair Calderwood
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Munn, Gordon
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Joye
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Joye Shah
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mrs Lisa Hodgins - Lewis
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2024-01-25 ~ 2026-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Shah, Moira
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 12
    Macleod, Steven
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 14
    BPO COLLECTIONS LIMITED
    SC295285
    Marina Quay, Dock Road, Ardrossan, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACT CREDIT MANAGEMENT LIMITED

Period: 2004-03-15 ~ now
Company number: 05073492
Registered name
ACT CREDIT MANAGEMENT LIMITED - now
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Property, Plant & Equipment
38,187 GBP2025-03-31
21,628 GBP2024-03-31
Fixed Assets
38,187 GBP2025-03-31
21,628 GBP2024-03-31
Debtors
618,480 GBP2025-03-31
632,695 GBP2024-03-31
Cash at bank and in hand
940,754 GBP2025-03-31
1,007,027 GBP2024-03-31
Current Assets
1,559,234 GBP2025-03-31
1,639,722 GBP2024-03-31
Net Current Assets/Liabilities
800,221 GBP2025-03-31
1,104,133 GBP2024-03-31
Total Assets Less Current Liabilities
838,408 GBP2025-03-31
1,125,761 GBP2024-03-31
Net Assets/Liabilities
826,582 GBP2025-03-31
1,118,035 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
-398,000 GBP2025-03-31
-398,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,224,581 GBP2025-03-31
1,516,034 GBP2024-03-31
Equity
826,582 GBP2025-03-31
1,118,035 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Office equipment
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
81,098 GBP2025-03-31
55,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,911 GBP2025-03-31
34,088 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,823 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
673,520 GBP2025-03-31
391,202 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
79,204 GBP2025-03-31
135,376 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,289 GBP2025-03-31
9,011 GBP2024-03-31

  • ACT CREDIT MANAGEMENT LIMITED
    Info
    Registered number 05073492
    Office D3.05 79 College Road, Harrow HA1 1BD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.