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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 13
  • 1
    Thompson, Laura
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Macleod, Steven
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 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
    Godfrey, Simone Michelle
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Munn, Gordon
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Shah, Moira
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 9
    RyŃski-kelsall, James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2025-09-24
    OF - Director → 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 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
  • 11
    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, 39010 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 12
    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
  • 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, 41788 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → 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
21,628 GBP2024-03-31
25,765 GBP2023-03-31
Fixed Assets
21,628 GBP2024-03-31
25,765 GBP2023-03-31
Debtors
632,695 GBP2024-03-31
594,563 GBP2023-03-31
Cash at bank and in hand
1,007,027 GBP2024-03-31
1,252,080 GBP2023-03-31
Current Assets
1,639,722 GBP2024-03-31
1,846,643 GBP2023-03-31
Net Current Assets/Liabilities
1,104,133 GBP2024-03-31
1,452,935 GBP2023-03-31
Total Assets Less Current Liabilities
1,125,761 GBP2024-03-31
1,478,700 GBP2023-03-31
Net Assets/Liabilities
1,118,035 GBP2024-03-31
1,471,852 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
-398,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,516,034 GBP2024-03-31
1,471,851 GBP2023-03-31
Equity
1,118,035 GBP2024-03-31
1,471,852 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-04-01 ~ 2024-03-31
Office equipment
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
55,716 GBP2024-03-31
53,044 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,088 GBP2024-03-31
27,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,809 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
617,919 GBP2024-03-31
570,131 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,788 GBP2024-03-31
1,375 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,988 GBP2024-03-31
23,057 GBP2023-03-31
Debtors
Amounts falling due within one year
632,695 GBP2024-03-31
594,563 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
391,202 GBP2024-03-31
198,712 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
135,376 GBP2024-03-31
193,036 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,011 GBP2024-03-31
1,960 GBP2023-03-31

  • ACT CREDIT MANAGEMENT LIMITED
    Info
    Registered number 05073492
    Bank House, St. Johns Road, 1st Floor, Harrow, Middlesex HA1 2EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years). 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 March 2026 and licensed under the Open Government Licence v3.0.