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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
    Lo, Wai Man Vivian
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Johansson, Yngve Daniel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Nga Chung
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-12-28
    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 COMPANY LIMITED
    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 - 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

ACTELLIGENT (U.K.) COMPANY LIMITED

Period: 2018-05-22 ~ now
Company number: 11375854
Registered name
ACTELLIGENT (U.K.) COMPANY LIMITED - now 11291211
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
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
-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
Amounts falling due within one year, Current
39,106 GBP2024-03-31
Current, Amounts falling due within one year
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 10 months). The company status 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more as a member of a firm 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.