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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rabie, Frederick Jakobus
Born in August 1972Individual (12 offsprings)Officer2024-08-06 ~ nowOF - Director → CIF 0Rabie, Frederick Jakobus
Individual (12 offsprings)Officer2026-04-21 ~ nowOF - Secretary → CIF 0 - 2
Heath, Mark Frederick
Born in November 1964Individual (15 offsprings)Officer2019-08-06 ~ nowOF - Director → CIF 0 - 3
Taylor, Caroline Ann Maria
Born in April 1973Individual (2 offsprings)Officer2023-11-14 ~ 2025-08-08OF - Director → CIF 0 - 4
Kingaby, Craig Douglas
Born in June 1969Individual (14 offsprings)Officer2018-01-08 ~ nowOF - Director → CIF 0Mr Craig Douglas Kingaby
Born in June 1969Individual (14 offsprings)Person with significant control2018-01-08 ~ 2020-01-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Witt, Ian Michael, Mr.
Born in December 1974Individual (10 offsprings)Officer2021-09-09 ~ 2025-02-21OF - Director → CIF 0Witt, Ian Michael
Individual (10 offsprings)Officer2023-11-21 ~ 2025-02-21OF - Secretary → CIF 0 - 6MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15 1012619671, Fenchurch Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Person with significant control2019-07-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ACIES MANAGEMENT HOLDINGS LIMITED
Period: 2018-01-08 ~ now
Company number: 11136744
Registered name
ACIES MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
100,000 GBP2024-12-31
150,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
10,456 GBP2023-12-31
Fixed Assets - Investments
204 GBP2024-12-31
103 GBP2023-12-31
Fixed Assets
100,204 GBP2024-12-31
160,559 GBP2023-12-31
Debtors
1,494,049 GBP2024-12-31
994,803 GBP2023-12-31
Cash at bank and in hand
2,912,851 GBP2024-12-31
1,078,640 GBP2023-12-31
Current Assets
5,620,555 GBP2024-12-31
2,487,386 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,279,466 GBP2024-12-31
Net Current Assets/Liabilities
1,341,089 GBP2024-12-31
10,029 GBP2023-12-31
Total Assets Less Current Liabilities
1,441,293 GBP2024-12-31
170,588 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,910,421 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-1,469,128 GBP2024-12-31
170,588 GBP2023-12-31
Equity
Called up share capital
1,294,000 GBP2024-12-31
1,294,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,763,128 GBP2024-12-31
-1,123,412 GBP2023-12-31
Equity
-1,469,128 GBP2024-12-31
170,588 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
100,000 GBP2024-12-31
150,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,668 GBP2024-12-31
11,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,668 GBP2024-12-31
1,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
10,456 GBP2023-12-31
Investments in group undertakings and participating interests
204 GBP2024-12-31
103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,469,620 GBP2024-12-31
975,263 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,429 GBP2024-12-31
Amounts falling due within one year, Current
19,540 GBP2023-12-31
Amounts owed to group undertakings
Current
4,127 GBP2024-12-31
447,807 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,626 GBP2024-12-31
100,230 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,910,421 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,294,000 shares2024-12-31
1,294,000 shares2023-12-31
Related profiles found in government register
- Registered number 11136744
ACIES MANAGEMENT HOLDINGS LIMITED
Info71 Fenchurch Street, London EC3M 4BSPRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0 ACIES MANAGEMENT HOLDINGS LIMITED
SRegistered number 1113674471, Fenchurch Street, London, England, EC3M 4BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2ACIES MANAGEMENT HOLDINGS LIMITED
SRegistered number 1113674471, Fenchurch Street, London, London, United Kingdom, EC3M 4BSLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
ACIES (CYBER HEDGE) LIMITED
1357426671 Fenchurch Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-12-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ACIES INTERNATIONAL TRADE LTD
1308584971 Fenchurch Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
ACIES SME UK MGA LIMITED
1297887471 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-10-27 ~ 2025-01-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
CALMA SPECIALTY LTD
1579350771 Fenchurch Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
INTANGIC MGA LTD
1364438171 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-09-27 ~ 2022-12-13CIF 5 - Ownership of shares – 75% or more → OE - 6
PHOENIX SPECIALTY LIMITED
1505559771 Fenchurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-07 ~ 2025-01-29CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.