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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 4
  • 1
    Rich, Bonnie Yuen-jing
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andreas Beckmann
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Goldstein, Saul Abram
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
  • 4
    HALFCHANCE LIMITED - 2014-02-11
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,872,247 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Manning, Annemarie
    Head Of Business Development & Investor Relations born in March 1971
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Betel, Brian Jordan
    Born in July 1968
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2025-10-28
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVUM SG UK ADVISORS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,667 GBP2024-12-31
26,273 GBP2023-12-31
Fixed Assets
10,667 GBP2024-12-31
26,273 GBP2023-12-31
Debtors
Current
913,926 GBP2024-12-31
626,741 GBP2023-12-31
Cash at bank and in hand
266,781 GBP2024-12-31
312,384 GBP2023-12-31
Current Assets
1,180,707 GBP2024-12-31
939,125 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-902,069 GBP2024-12-31
-699,612 GBP2023-12-31
Net Current Assets/Liabilities
278,638 GBP2024-12-31
239,513 GBP2023-12-31
Total Assets Less Current Liabilities
289,305 GBP2024-12-31
265,786 GBP2023-12-31
Net Assets/Liabilities
289,305 GBP2024-12-31
264,318 GBP2023-12-31
Equity
Called up share capital
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Retained earnings (accumulated losses)
239,105 GBP2024-12-31
214,118 GBP2023-12-31
Equity
289,305 GBP2024-12-31
264,318 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
156,551 GBP2024-12-31
151,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
167,892 GBP2024-12-31
158,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
126,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
23,569 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
24,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
150,482 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,225 GBP2024-12-31
Property, Plant & Equipment
Office equipment
6,069 GBP2024-12-31
25,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
765,797 GBP2024-12-31
448,241 GBP2023-12-31
Other Debtors
Current
90,677 GBP2024-12-31
96,368 GBP2023-12-31
Prepayments/Accrued Income
Current
56,882 GBP2024-12-31
82,132 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
570 GBP2024-12-31
Cash and Cash Equivalents
266,781 GBP2024-12-31
312,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,208 GBP2024-12-31
24,588 GBP2023-12-31
Corporation Tax Payable
Current
17,599 GBP2024-12-31
5,868 GBP2023-12-31
Taxation/Social Security Payable
Current
847,011 GBP2024-12-31
601,959 GBP2023-12-31
Other Creditors
Current
9,251 GBP2024-12-31
9,068 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,129 GBP2023-12-31
Creditors
Current
902,069 GBP2024-12-31
699,612 GBP2023-12-31
Net Deferred Tax Liability/Asset
570 GBP2024-12-31
-1,468 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,038 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,656 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,200 shares2024-12-31
50,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,600 GBP2023-12-31
Between one and five year
128,860 GBP2024-12-31
  • ACTIVUM SG UK ADVISORS LIMITED
    Info
    Registered number 09205707
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.