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
  • Mrs Alexandra Voss
    Born in May 1982
    Individual (35 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Taylor, Robert James
    Company Director born in September 1977
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Mutton, Timothy Patrick
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2017-05-20 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Morgan, Timothy
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Voss, John David
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2016-03-22 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ACI FINANCIAL LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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
22,026 GBP2018-03-31
27,992 GBP2017-03-31
Fixed Assets
22,026 GBP2018-03-31
27,992 GBP2017-03-31
Total Inventories
35,000 GBP2018-03-31
Debtors
2,584,947 GBP2018-03-31
1,894,501 GBP2017-03-31
Cash at bank and in hand
448,620 GBP2018-03-31
75,641 GBP2017-03-31
Current Assets
3,068,567 GBP2018-03-31
1,970,142 GBP2017-03-31
Creditors
Amounts falling due within one year
-382,854 GBP2018-03-31
-789,034 GBP2017-03-31
Net Current Assets/Liabilities
2,685,713 GBP2018-03-31
1,181,108 GBP2017-03-31
Total Assets Less Current Liabilities
2,707,739 GBP2018-03-31
1,209,100 GBP2017-03-31
Creditors
Amounts falling due after one year
-2,907,401 GBP2018-03-31
-1,207,509 GBP2017-03-31
Net Assets/Liabilities
-200,203 GBP2018-03-31
1,050 GBP2017-03-31
Equity
Called up share capital
1,151 GBP2018-03-31
1,000 GBP2017-03-31
Share premium
424,849 GBP2018-03-31
Retained earnings (accumulated losses)
-626,203 GBP2018-03-31
50 GBP2017-03-31
Equity
-200,203 GBP2018-03-31
1,050 GBP2017-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
32016-03-22 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
32,991 GBP2018-03-31
30,694 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,965 GBP2018-03-31
2,702 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,263 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • ACI FINANCIAL LIMITED
    Info
    Registered number 10077137
    C/o Duff & Phelps, 35 Newhall Street, Birmingham B3 3PU
    Private Limited Company incorporated on 2016-03-22 and dissolved on 2021-09-08 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • ACI FINANCIAL LIMITED
    S
    Registered number 10077137
    10b, Nursery Court, Kibworth Business Park, Kibworth, United Kingdom, LE8 0XB
    ENGLAND & WALES
    CIF 1
  • ACI FINANCIAL LIMITED
    S
    Registered number 10077137
    Unit 10b, Kibworth Business Park, Nursery Court, Kibworth, United Kingdom, LE8 0EX
    ENGLAND AND WALES
    CIF 2
  • ACI FINANCIAL LIMITED
    S
    Registered number 10077137
    10b, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    Limited Company in Companies House Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10b Nursery Court, Kibworth Business Park, Kibworth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 10b Kibworth Business Park, Nursery Court, Kibworth, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -528 GBP2018-08-31
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    VALERIO GROUP LIMITED - 2017-07-17
    VR CARS LIMITED - 2016-06-27
    67 Bloomfield Drive, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,673 GBP2019-06-30
    Person with significant control
    2018-04-18 ~ 2019-06-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Pool Lane, Brocton, Stafford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2018-09-26 ~ 2022-03-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,613 GBP2020-02-28
    Officer
    2018-02-07 ~ 2019-03-19
    CIF 1 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-03-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEALER TRADE LIMITED - 2017-12-05
    Independent Motor Auctions (2006) Ltd Bruntcliffe Lane, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,846 GBP2017-09-30
    Officer
    2016-09-28 ~ 2017-03-31
    CIF 2 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-03-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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