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 5
  • 1
    Heath, Mark Frederick
    Insurance born in November 1964
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Kingaby, Craig Douglas
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Rabie, Frederick Jakobus
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Caroline Ann Maria
    Chief Operating Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED - now
    Sackville House, 143 - 149 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,501,255 GBP2023-12-31
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Craig Douglas Kingaby
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Witt, Ian Michael
    Chief Risk Officer born in December 1974
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2025-02-21
    OF - Director → CIF 0
    Witt, Ian Michael
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2025-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ACIES MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
150,000 GBP2023-12-31
200,000 GBP2022-12-31
Property, Plant & Equipment
10,456 GBP2023-12-31
992 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
160,559 GBP2023-12-31
200,993 GBP2022-12-31
Debtors
545,646 GBP2023-12-31
317,803 GBP2022-12-31
Cash at bank and in hand
109,611 GBP2023-12-31
268,019 GBP2022-12-31
Current Assets
655,257 GBP2023-12-31
585,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-645,228 GBP2023-12-31
-130,041 GBP2022-12-31
Net Current Assets/Liabilities
10,029 GBP2023-12-31
455,781 GBP2022-12-31
Total Assets Less Current Liabilities
170,588 GBP2023-12-31
656,774 GBP2022-12-31
Equity
Called up share capital
1,294,000 GBP2023-12-31
1,294,000 GBP2022-12-31
964,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,123,412 GBP2023-12-31
-637,226 GBP2022-12-31
-586,762 GBP2021-12-31
Equity
170,588 GBP2023-12-31
656,774 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-486,186 GBP2023-01-01 ~ 2023-12-31
-50,464 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-486,186 GBP2023-01-01 ~ 2023-12-31
-50,464 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
330,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
330,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
150,000 GBP2023-12-31
200,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,577 GBP2023-12-31
1,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,121 GBP2023-12-31
496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,456 GBP2023-12-31
992 GBP2022-12-31
Investments in group undertakings and participating interests
103 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,163 GBP2023-12-31
18,718 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,540 GBP2023-12-31
19,018 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
131,703 GBP2023-12-31
37,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,362 GBP2023-12-31
12,127 GBP2022-12-31
Amounts owed to group undertakings
Current
447,807 GBP2023-12-31
979 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,230 GBP2023-12-31
70,722 GBP2022-12-31
Other Creditors
Current
50,829 GBP2023-12-31
46,213 GBP2022-12-31
Creditors
Current
645,228 GBP2023-12-31
130,041 GBP2022-12-31
Related profiles found in government register
  • ACIES MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 11136744
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2018-01-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ACIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11136744
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ACIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11136744
    71, Fenchurch Street, London, London, United Kingdom, EC3M 4BS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 3
  • 1
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,924 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ 2025-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ 2022-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ 2025-01-29
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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