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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 6
  • 1
    Cheung, Nga Chung
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-12-28
    OF - Director → CIF 0
  • 2
    Johansson, Yngve Daniel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lo, Shuk Man Charmaine
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lo, Wai Man Vivian
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Hulic Jp Akasaka Building 3f-6f, Akasaka 2-5-8, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ACTELLIGENT (U.K.) COMPANY LIMITED 11375854 11291211
    19/f, Ifc2, 8 Finance Street, Central, Hong Kong, Hong Kong
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2018-05-30
    OF - Director → CIF 0
    Person with significant control
    2018-05-22 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTELLIGENT (U.K.) COMPANY LIMITED

Period: 2018-05-22 ~ now
Company number: 11375854 11291211
Registered name
ACTELLIGENT (U.K.) COMPANY LIMITED - now 11291211
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,848,050 GBP2025-03-31
1,848,050 GBP2024-03-31
Debtors
169,624 GBP2025-03-31
39,106 GBP2024-03-31
Cash at bank and in hand
289 GBP2025-03-31
199 GBP2024-03-31
Current Assets
169,913 GBP2025-03-31
39,305 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,057 GBP2025-03-31
-51,557 GBP2024-03-31
Net Current Assets/Liabilities
165,856 GBP2025-03-31
-12,252 GBP2024-03-31
Total Assets Less Current Liabilities
2,013,906 GBP2025-03-31
1,835,798 GBP2024-03-31
Equity
Called up share capital
227,639 GBP2025-03-31
226,964 GBP2024-03-31
Share premium
2,497,911 GBP2025-03-31
2,431,086 GBP2024-03-31
Retained earnings (accumulated losses)
-711,644 GBP2025-03-31
-822,252 GBP2024-03-31
Equity
2,013,906 GBP2025-03-31
1,835,798 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,848,050 GBP2025-03-31
1,848,050 GBP2024-03-31
Other Debtors
Current
169,624 GBP2025-03-31
39,106 GBP2024-03-31
Other Creditors
Current
4,057 GBP2025-03-31
51,557 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
227,581 shares2025-03-31
226,906 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,784 shares2025-03-31
5,784 shares2024-03-31
Equity
Called up share capital
227,639 GBP2025-03-31
226,964 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ACTELLIGENT COMPANY LIMITED
    S
    Registered number missing
    19/f, Ifc2, 8 Finance Street, Central, Hong Kong, Hong Kong, 00000
    HONG KONG
    CIF 1
  • ACTELLIGENT (U.K.) COMPANY LIMITED
    S
    Registered number 11375854
    77, New Cavendish Street, London, England, W1W 6XB
    Limited in England
    CIF 2
  • ACTELLIGENT COMPANY LIMITED
    S
    Registered number missing
    19/f, Ifc2, 8 Finance Street, Hong Kong, Hong Kong
    Hong Kong
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ACTELLIGENT (SCOTLAND) COMPANY LIMITED
    SC604250
    83 Princes Street, Edinburgh, Lothian Region, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ACTELLIGENT (U.K.) COMPANY LIMITED
    11375854 11291211
    77 New Cavendish Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2018-05-30
    CIF 1 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-06-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.