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 1
  • Patel, Amit, Dr
    Director born in January 1985
    Individual (369 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Dr Amit Patel
    Born in January 1985
    Individual (369 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miller, Joshua Russel
    Economist born in July 1982
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Patel, Jignesh
    Pharmacist born in March 1980
    Individual (23 offsprings)
    Officer
    2013-05-22 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIFLEX LTD

Previous names
ACTIFLEX IT DEVELOPMENT LIMITED - 2015-08-11
ACTIPHARM FINANCE LIMITED - 2014-07-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02022-03-31 ~ 2023-03-30
02021-03-31 ~ 2022-03-30
Property, Plant & Equipment
1,215 GBP2023-03-30
1,813 GBP2022-03-30
Current Assets
385,558 GBP2023-03-30
432,891 GBP2022-03-30
Creditors
Amounts falling due within one year
-209,190 GBP2023-03-30
-276,142 GBP2022-03-30
Net Current Assets/Liabilities
176,368 GBP2023-03-30
156,749 GBP2022-03-30
Total Assets Less Current Liabilities
177,583 GBP2023-03-30
158,562 GBP2022-03-30
Net Assets/Liabilities
177,583 GBP2023-03-30
158,562 GBP2022-03-30
Equity
177,583 GBP2023-03-30
158,562 GBP2022-03-30

  • ACTIFLEX LTD
    Info
    ACTIFLEX IT DEVELOPMENT LIMITED - 2015-08-11
    ACTIPHARM FINANCE LIMITED - 2014-07-29
    Registered number 08539084
    112 Princes Avenue, London N13 6HD
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.