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
    Herszaft, Joseph
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Herszaft, Joseph
    Company Director
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Herszaft
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Roughan, James Lee
    Sales Director born in July 1973
    Individual
    Officer
    2005-02-14 ~ 2007-01-02
    OF - Director → CIF 0
    Roughan, James Lee
    Co Director born in July 1973
    Individual
    2007-09-07 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Reichman, Harry
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2011-05-15 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Herszaft, Philippe Gerard
    Accountant
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTUA INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
18,393 GBP2023-12-31
18,393 GBP2022-12-31
Debtors
3,308,815 GBP2023-12-31
3,561,074 GBP2022-12-31
Cash at bank and in hand
2,708,569 GBP2023-12-31
2,131,923 GBP2022-12-31
Current Assets
6,661,175 GBP2023-12-31
6,371,117 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-698,183 GBP2023-12-31
-594,859 GBP2022-12-31
Net Current Assets/Liabilities
5,962,992 GBP2023-12-31
5,776,258 GBP2022-12-31
Total Assets Less Current Liabilities
5,981,385 GBP2023-12-31
5,794,651 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,497,958 GBP2023-12-31
-5,785,124 GBP2022-12-31
Net Assets/Liabilities
476,505 GBP2023-12-31
2,605 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
476,405 GBP2023-12-31
2,505 GBP2022-12-31
Equity
476,505 GBP2023-12-31
2,605 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
15,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,683 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
18,393 GBP2023-12-31
18,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,463,979 GBP2023-12-31
2,218,844 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,412 GBP2023-12-31
6,412 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,809,971 GBP2023-12-31
1,307,365 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,308,815 GBP2023-12-31
3,561,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
525,998 GBP2023-12-31
468,885 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-771 GBP2023-12-31
705 GBP2022-12-31
Other Creditors
Current
172,956 GBP2023-12-31
125,269 GBP2022-12-31
Creditors
Current
698,183 GBP2023-12-31
594,859 GBP2022-12-31
Other Creditors
Non-current
5,497,958 GBP2023-12-31
5,785,124 GBP2022-12-31
Administrative Expenses
574,164 GBP2023-01-01 ~ 2023-12-31
1,033,470 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ACTUA INTERNATIONAL LIMITED
    Info
    Registered number 05363746
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2005-02-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ACTUA INTERNATIONAL LIMITED
    S
    Registered number 05363746
    843, Finchley Road, London, Greater London, England, NW11 8NA
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.