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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
Active 2
  • 1
    Thompson, David Andrew
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
    Mr David Andrew Thompson
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark David Francis
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Francis, Mark David
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-10-14
    OF - Director → CIF 0
    Francis, Mark David
    Born in February 1965
    Individual (6 offsprings)
    icon of calendar 2021-01-22 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Mark David Francis
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACUMEN PENSIONS AND INVESTMENTS LIMITED

Previous name
ACUMEN PENSION AND INVESTMENTS LIMITED - 2019-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,591 GBP2024-09-30
10,719 GBP2023-09-30
Fixed Assets - Investments
4,680,002 GBP2024-09-30
4,680,002 GBP2023-09-30
Fixed Assets
4,691,593 GBP2024-09-30
4,690,721 GBP2023-09-30
Debtors
282,025 GBP2024-09-30
286,846 GBP2023-09-30
Cash at bank and in hand
1,179,900 GBP2024-09-30
954,016 GBP2023-09-30
Current Assets
1,461,925 GBP2024-09-30
1,240,862 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-694,819 GBP2024-09-30
-667,291 GBP2023-09-30
Net Current Assets/Liabilities
767,106 GBP2024-09-30
573,571 GBP2023-09-30
Total Assets Less Current Liabilities
5,458,699 GBP2024-09-30
5,264,292 GBP2023-09-30
Net Assets/Liabilities
5,455,801 GBP2024-09-30
5,261,612 GBP2023-09-30
Equity
Called up share capital
1,250 GBP2024-09-30
1,250 GBP2023-09-30
Share premium
4,678,752 GBP2024-09-30
4,678,752 GBP2023-09-30
Retained earnings (accumulated losses)
775,799 GBP2024-09-30
581,610 GBP2023-09-30
Equity
5,455,801 GBP2024-09-30
5,261,612 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,053 GBP2024-09-30
3,053 GBP2023-09-30
Computers
18,274 GBP2024-09-30
13,408 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
21,327 GBP2024-09-30
16,461 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,140 GBP2024-09-30
803 GBP2023-09-30
Computers
8,596 GBP2024-09-30
4,939 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,736 GBP2024-09-30
5,742 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2023-10-01 ~ 2024-09-30
Computers
3,657 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,913 GBP2024-09-30
2,250 GBP2023-09-30
Computers
9,678 GBP2024-09-30
8,469 GBP2023-09-30
Investments in group undertakings and participating interests
4,680,002 GBP2024-09-30
4,680,002 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
34,603 GBP2024-09-30
31,551 GBP2023-09-30
Other Debtors
Amounts falling due within one year
247,422 GBP2024-09-30
255,295 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
282,025 GBP2024-09-30
286,846 GBP2023-09-30
Amounts owed to group undertakings
Current
373,282 GBP2024-09-30
356,615 GBP2023-09-30
Corporation Tax Payable
Current
91,417 GBP2024-09-30
114,327 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,097 GBP2024-09-30
26 GBP2023-09-30
Other Creditors
Current
226,023 GBP2024-09-30
196,323 GBP2023-09-30
Creditors
Current
694,819 GBP2024-09-30
667,291 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 1 ordinary share
250 shares2023-10-01 ~ 2024-09-30
250 shares2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2023-10-01 ~ 2024-09-30
250 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2023-10-01 ~ 2024-09-30
1,000 shares2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
1,250 shares2023-10-01 ~ 2024-09-30
1,250 shares2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
1,250 GBP2023-10-01 ~ 2024-09-30
1,250 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,228 GBP2024-09-30
30,137 GBP2023-09-30

Related profiles found in government register
  • ACUMEN PENSIONS AND INVESTMENTS LIMITED
    Info
    ACUMEN PENSION AND INVESTMENTS LIMITED - 2019-04-04
    Registered number 11837442
    icon of addressAcumen House Howarth Court Gateway Crescent, Chadderton, Oldham OL9 9XB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ACUMEN PENSIONS AND INVESTMENTS LIMITED
    S
    Registered number 11837442
    icon of addressAcumen House, Howarth Court, Gateway Crescent, Broadway Business Park, Chadderton, Oldham, England, OL9 9XB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHowarth Court Gateway Crescent Broadway Business Park, Chadderton, Oldham
    Active Corporate (2 parents)
    Equity (Company account)
    2,860,457 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.