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 5
  • 1
    Grayson, Alex
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Mark Angus
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Christopher David
    Company Director born in August 1979
    Individual (67 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Annett, Andrew
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Nicholas Andrew
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Horton-mastin, Amanda Susannah Louise
    C.E.O. born in January 1962
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Bonnet, Timothy James Justin
    Advertising/Marketing born in June 1964
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Geraghty, Philip Anthony
    Tech For Good Entrepreneur born in November 1977
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Mark Angus Shearer
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
  • 5
    Shearer, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 6
    Rajan, Ranjita Menon
    Social Entrepreneur born in October 1973
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Smith, Rushidat Oluremi Abiono
    Lawyer born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Goat, Richard Charles
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Mr Nicholas Andrew Gardner
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIONFUNDER LTD.

Previous names
SEMBLE NETWORK LIMITED - 2024-01-06
PROJECT DIRT LIMITED - 2020-05-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
281,553 GBP2024-04-30
407,758 GBP2023-04-30
Property, Plant & Equipment
3,136 GBP2024-04-30
6,710 GBP2023-04-30
Debtors
Current
493,223 GBP2024-04-30
523,547 GBP2023-04-30
Cash at bank and in hand
562,441 GBP2024-04-30
231,767 GBP2023-04-30
Creditors
Non-current
-30,600 GBP2024-04-30
-36,780 GBP2023-04-30
Net Assets/Liabilities
662,270 GBP2024-04-30
836,610 GBP2023-04-30
Equity
Called up share capital
72,807 GBP2024-04-30
64,369 GBP2023-04-30
64,369 GBP2022-04-30
Share premium
1,938,703 GBP2024-04-30
1,597,138 GBP2023-04-30
1,597,138 GBP2022-04-30
Retained earnings (accumulated losses)
-1,349,240 GBP2024-04-30
-824,897 GBP2023-04-30
-546,468 GBP2022-04-30
Equity
662,270 GBP2024-04-30
836,610 GBP2023-04-30
1,115,039 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-524,343 GBP2023-05-01 ~ 2024-04-30
-278,429 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-524,343 GBP2023-05-01 ~ 2024-04-30
-278,429 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-524,343 GBP2023-05-01 ~ 2024-04-30
-278,429 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-524,343 GBP2023-05-01 ~ 2024-04-30
-278,429 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
881,364 GBP2024-04-30
881,364 GBP2023-04-30
Intangible Assets - Gross Cost
881,364 GBP2024-04-30
881,364 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
599,811 GBP2024-04-30
473,606 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
126,205 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
281,553 GBP2024-04-30
407,758 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
17,427 GBP2024-04-30
17,427 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,427 GBP2024-04-30
17,427 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,291 GBP2024-04-30
10,717 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,291 GBP2024-04-30
10,717 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,574 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,574 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,136 GBP2024-04-30
6,710 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
288,123 GBP2024-04-30
337,218 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
195,218 GBP2024-04-30
103,447 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
66,823 GBP2023-04-30
Other Debtors
Current
9,882 GBP2024-04-30
16,059 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,622 GBP2024-04-30
6,046 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,430 GBP2024-04-30
7,991 GBP2023-04-30
Other Creditors
Current
586,986 GBP2024-04-30
259,557 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,600 GBP2024-04-30
36,780 GBP2023-04-30
Net Deferred Tax Liability/Asset
195,218 GBP2024-04-30
103,447 GBP2023-04-30
74,927 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
91,771 GBP2023-05-01 ~ 2024-04-30
28,520 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728,065 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
72,807 GBP2023-05-01 ~ 2024-04-30
64,369 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,200 GBP2024-04-30
50,400 GBP2023-04-30
  • ACTIONFUNDER LTD.
    Info
    SEMBLE NETWORK LIMITED - 2024-01-06
    PROJECT DIRT LIMITED - 2020-05-30
    Registered number 05611771
    3 Garrick Street, First Floor, London WC2E 9BF
    Private Limited Company incorporated on 2005-11-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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