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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 7
  • 1
    Jackson, Christopher Sidney David
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Christopher John
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Roy John
    Born in March 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-09 ~ now
    OF - Director → CIF 0
  • 7
    ACQUINITY PARTNERS LIMITED - 2024-05-15
    icon of address6, Lloyds Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    189,827 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    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
Ceased 16
  • 1
    Matthews, Jonathan Peter
    Director born in April 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Jackson, Christopher Sidney David
    Managing Director born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Crane, Matthew Francis
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Burke, Gary Anthony
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2020-06-22
    OF - Director → CIF 0
    icon of calendar 2020-10-06 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Burgess, Charles Anthony Edward
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ 2024-10-21
    OF - Director → CIF 0
  • 9
    Payne, Joanne
    Cpo born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 10
    Thompson, Christopher John
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    Love, Adam Michael
    Solicitor born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-12-07
    OF - Director → CIF 0
    Love, Adam Michael
    Director born in December 1981
    Individual (1 offspring)
    icon of calendar 2024-12-03 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Brown, Ryan Christopher
    Financial Controller born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-28
    OF - Director → CIF 0
  • 13
    Smith, Paul Michael
    Solicitor born in April 1982
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-06-22
    OF - Director → CIF 0
    icon of calendar 2020-10-02 ~ 2022-12-07
    OF - Director → CIF 0
    Smith, Paul Michael
    Director born in April 1982
    Individual
    icon of calendar 2024-10-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 14
    Mcmanus, Brendan James
    Chief Executive born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-28
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    icon of calendar 2023-05-10 ~ 2023-11-20
    OF - Director → CIF 0
  • 15
    Hancock, Kevin
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 16
    icon of address2 Eaton Gate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-01-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACQUINEX LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
112020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment
32,517 GBP2020-12-31
29,015 GBP2019-12-31
Fixed Assets
32,517 GBP2020-12-31
29,015 GBP2019-12-31
Debtors
Non-current
75,268 GBP2020-12-31
53,265 GBP2019-12-31
Current
2,932,517 GBP2020-12-31
3,046,492 GBP2019-12-31
Cash at bank and in hand
4,837,277 GBP2020-12-31
3,557,535 GBP2019-12-31
Current Assets
7,845,062 GBP2020-12-31
6,657,292 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,854,406 GBP2020-12-31
Net Current Assets/Liabilities
3,990,656 GBP2020-12-31
2,688,610 GBP2019-12-31
Total Assets Less Current Liabilities
4,023,173 GBP2020-12-31
2,717,625 GBP2019-12-31
Net Assets/Liabilities
4,018,075 GBP2020-12-31
2,714,856 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
4,018,074 GBP2020-12-31
2,714,855 GBP2019-12-31
Equity
4,018,075 GBP2020-12-31
2,714,856 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,800 GBP2020-12-31
19,372 GBP2019-12-31
Computers
28,893 GBP2020-12-31
17,478 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
50,693 GBP2020-12-31
36,850 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,313 GBP2019-12-31
Computers
5,522 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,835 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,333 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
10,341 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,646 GBP2020-12-31
Computers
13,530 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,176 GBP2020-12-31
Property, Plant & Equipment
Office equipment
17,154 GBP2020-12-31
Computers
15,363 GBP2020-12-31
Other Debtors
Non-current
75,268 GBP2020-12-31
53,265 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,357,042 GBP2020-12-31
2,407,378 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
345,064 GBP2020-12-31
423,300 GBP2019-12-31
Other Debtors
Current
202,824 GBP2020-12-31
7,054 GBP2019-12-31
Prepayments/Accrued Income
Current
27,587 GBP2020-12-31
12,432 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
196,328 GBP2019-12-31
Trade Creditors/Trade Payables
Current
265,766 GBP2020-12-31
376,350 GBP2019-12-31
Amounts owed to group undertakings
Current
195,648 GBP2020-12-31
Corporation Tax Payable
Current
127,176 GBP2020-12-31
417,456 GBP2019-12-31
Taxation/Social Security Payable
Current
55,377 GBP2020-12-31
39,419 GBP2019-12-31
Other Creditors
Current
3,204,889 GBP2020-12-31
3,124,477 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,550 GBP2020-12-31
10,980 GBP2019-12-31
Creditors
Current
3,854,406 GBP2020-12-31
3,968,682 GBP2019-12-31
Net Deferred Tax Liability/Asset
-5,098 GBP2020-12-31
-2,769 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,329 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,178 GBP2020-12-31
-4,933 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,250 GBP2020-12-31
40,479 GBP2019-12-31
Between one and five year
36,250 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,250 GBP2020-12-31
76,729 GBP2019-12-31
  • ACQUINEX LIMITED
    Info
    Registered number 10637152
    icon of address6 Lloyds Avenue, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.