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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ashutosh, Ashutosh
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Scorziello, Greg
    Uk General Manager born in April 1961
    Individual (10 offsprings)
    Officer
    2011-02-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Morrison, Neela Marie
    Attorney born in August 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Bohan, Valentine Anthony
    International Payroll Manager born in March 1979
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-02-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Kelliher, James Francis
    Cfo born in October 1959
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RAPID ACCOUNTING SERVICES LTD
    RAPID ACCOUNTING SERVICES LIMITED 04205353
    11, Gypsy Lane, Marlow, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-07-21 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 9
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2013-10-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    333, Wyman Street, Waltham, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-01 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2021-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIFIO UK LIMITED

Period: 2011-02-09 ~ 2023-12-26
Company number: 07522472
Registered name
ACTIFIO UK LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2021-01-31
7,913 GBP2020-01-31
Debtors
1,175,717 GBP2021-01-31
1,219,860 GBP2020-01-31
Cash at bank and in hand
309,497 GBP2021-01-31
137,195 GBP2020-01-31
Current Assets
1,485,214 GBP2021-01-31
1,357,055 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-332,598 GBP2021-01-31
-297,768 GBP2020-01-31
Net Current Assets/Liabilities
1,152,616 GBP2021-01-31
1,059,287 GBP2020-01-31
Total Assets Less Current Liabilities
1,152,616 GBP2021-01-31
1,067,200 GBP2020-01-31
Net Assets/Liabilities
1,152,616 GBP2021-01-31
1,065,697 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
1,152,615 GBP2021-01-31
1,065,696 GBP2020-01-31
Equity
1,152,616 GBP2021-01-31
1,065,697 GBP2020-01-31
Average Number of Employees
112020-02-01 ~ 2021-01-31
152019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2021-01-31
24,883 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Computers
-24,883 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2021-01-31
16,970 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,614 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,584 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Computers
0 GBP2021-01-31
7,913 GBP2020-01-31
Amounts Owed By Related Parties
1,174,113 GBP2021-01-31
Current
1,169,654 GBP2020-01-31
Other Debtors
Amounts falling due within one year
1,604 GBP2021-01-31
50,206 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
1,175,717 GBP2021-01-31
1,219,860 GBP2020-01-31
Trade Creditors/Trade Payables
Current
0 GBP2021-01-31
22,540 GBP2020-01-31
Other Taxation & Social Security Payable
Current
298,844 GBP2021-01-31
80,462 GBP2020-01-31
Other Creditors
Current
33,754 GBP2021-01-31
194,766 GBP2020-01-31
Creditors
Current
332,598 GBP2021-01-31
297,768 GBP2020-01-31
  • ACTIFIO UK LIMITED
    Info
    Registered number 07522472
    C/o Kpmg, 8 Princess Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 and dissolved on 2023-12-26 (12 years 10 months). The company status is Dissolved.
    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.