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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 3
  • 1
    Opsahl, David Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address150, Post Street, Ste 660, San Francisco, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fife, Jay Allan
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Jones, Christopher Kenneth
    President born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Ochs, Randy Duane
    Cheif Executive Officer born in August 1958
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Burwell, Jacob
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2024-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIFY EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,895 GBP2023-12-31
Debtors
698,737 GBP2024-12-31
888,339 GBP2023-12-31
Cash at bank and in hand
80,797 GBP2024-12-31
75,747 GBP2023-12-31
Current Assets
779,534 GBP2024-12-31
964,086 GBP2023-12-31
Net Current Assets/Liabilities
768,607 GBP2024-12-31
726,103 GBP2023-12-31
Total Assets Less Current Liabilities
768,607 GBP2024-12-31
741,998 GBP2023-12-31
Net Assets/Liabilities
768,607 GBP2024-12-31
736,747 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
768,606 GBP2024-12-31
736,746 GBP2023-12-31
Equity
768,607 GBP2024-12-31
736,747 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,833 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-126,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,895 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,352 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
698,737 GBP2024-12-31
801,793 GBP2023-12-31
Other Debtors
Current
7,200 GBP2023-12-31
Prepayments
Current
4,658 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
698,737 GBP2024-12-31
Amounts falling due within one year, Current
862,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,827 GBP2023-12-31
Corporation Tax Payable
Current
8,576 GBP2024-12-31
37,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,685 GBP2023-12-31
Other Creditors
Current
7,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,744 GBP2023-12-31
Accrued Liabilities
Current
2,351 GBP2024-12-31
32,612 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • ACTIFY EUROPE LIMITED
    Info
    Registered number 05660763
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.