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 2
  • 1
    Lo, Shuk Man Charmaine
    Finance born in May 1985
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Miss Shuk Man Charmaine Lo
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johansson, Yngve Daniel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lo, Wai Man Vivian
    Director born in February 1989
    Individual
    Officer
    2018-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Cheung, Nga Chung
    Born in May 1987
    Individual
    Officer
    2018-05-30 ~ 2020-12-28
    OF - Director → CIF 0
  • 3
    19/f, Ifc2, 8 Finance Street, Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2018-05-22 ~ 2018-05-30
    PE - Director → CIF 0
    Person with significant control
    2018-05-22 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ACTELLIGENT (U.K.) COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,532,233 GBP2024-03-31
1,460,403 GBP2023-03-31
Debtors
39,106 GBP2024-03-31
2,260 GBP2023-03-31
Cash at bank and in hand
199 GBP2024-03-31
12 GBP2023-03-31
Current Assets
39,305 GBP2024-03-31
2,272 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51,557 GBP2024-03-31
-968,859 GBP2023-03-31
Net Current Assets/Liabilities
-12,252 GBP2024-03-31
-966,587 GBP2023-03-31
Total Assets Less Current Liabilities
1,519,981 GBP2024-03-31
493,816 GBP2023-03-31
Equity
Called up share capital
226,964 GBP2024-03-31
212,306 GBP2023-03-31
Share premium
2,115,269 GBP2024-03-31
868,888 GBP2023-03-31
Retained earnings (accumulated losses)
-822,252 GBP2024-03-31
-587,378 GBP2023-03-31
Equity
1,519,981 GBP2024-03-31
493,816 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,532,233 GBP2024-03-31
1,460,403 GBP2023-03-31
Other Debtors
Current
39,106 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
2,260 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,106 GBP2024-03-31
2,260 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
2,100 GBP2023-03-31
Other Creditors
Current
47,500 GBP2024-03-31
962,702 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,057 GBP2024-03-31
4,057 GBP2023-03-31
Creditors
Current
51,557 GBP2024-03-31
968,859 GBP2023-03-31
Equity
Called up share capital
226,964 GBP2024-03-31
212,306 GBP2023-03-31

Related profiles found in government register
  • ACTELLIGENT (U.K.) COMPANY LIMITED
    Info
    Registered number 11375854
    77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2018-05-22 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ACTELLIGENT (U.K.) COMPANY LIMITED
    S
    Registered number 11375854
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Princes Street, Edinburgh, Lothian Region, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,652 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.