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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 5
  • 1
    Lund, Karl Fredrik
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De Nayer, Benoît
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Leknes-monssen, Jo Jemblie
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Luna, Kenya Rose
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    1 Avenue Athéna, 1348 Louvain-la-neuve, Belgium
    Corporate (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTITO UK LIMITED

Period: 2020-12-02 ~ now
Company number: 12025139
Registered names
ACTITO UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
4 GBP2024-12-31
5,156 GBP2023-12-31
Property, Plant & Equipment
5,391 GBP2024-12-31
129 GBP2023-12-31
Fixed Assets
5,395 GBP2024-12-31
5,285 GBP2023-12-31
Debtors
Current
3,782,235 GBP2024-12-31
2,287,549 GBP2023-12-31
Cash at bank and in hand
222,900 GBP2024-12-31
66,965 GBP2023-12-31
Current Assets
4,005,135 GBP2024-12-31
2,354,514 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,889,961 GBP2023-12-31
Net Current Assets/Liabilities
-1,536,958 GBP2024-12-31
-1,535,447 GBP2023-12-31
Net Assets/Liabilities
-1,531,563 GBP2024-12-31
-1,530,162 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,532,563 GBP2024-12-31
-1,531,162 GBP2023-12-31
Equity
-1,531,563 GBP2024-12-31
-1,530,162 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4 GBP2024-12-31
4 GBP2023-12-31
Goodwill
44,167 GBP2024-12-31
44,167 GBP2023-12-31
Intangible Assets - Gross Cost
44,171 GBP2024-12-31
44,171 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,167 GBP2024-12-31
39,015 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
44,167 GBP2024-12-31
39,015 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,152 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4 GBP2024-12-31
4 GBP2023-12-31
Goodwill
5,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,800 GBP2023-12-31
Computers
59,049 GBP2024-12-31
53,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,049 GBP2024-12-31
67,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,800 GBP2023-12-31
Computers
53,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,658 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,658 GBP2024-12-31
Property, Plant & Equipment
Computers
5,391 GBP2024-12-31
129 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
223,725 GBP2024-12-31
265,968 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,542,794 GBP2024-12-31
1,996,356 GBP2023-12-31
Other Debtors
Current
12,856 GBP2024-12-31
23,933 GBP2023-12-31
Prepayments/Accrued Income
Current
2,860 GBP2024-12-31
1,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,471 GBP2024-12-31
6,379 GBP2023-12-31
Amounts owed to group undertakings
Current
5,293,177 GBP2024-12-31
3,515,095 GBP2023-12-31
Taxation/Social Security Payable
Current
73,539 GBP2024-12-31
78,237 GBP2023-12-31
Other Creditors
Current
46,600 GBP2024-12-31
60,602 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,306 GBP2024-12-31
229,648 GBP2023-12-31
Creditors
Current
5,542,093 GBP2024-12-31
3,889,961 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,642 GBP2024-12-31
84,545 GBP2023-12-31

  • ACTITO UK LIMITED
    Info
    NEWSMARTFOCUS LIMITED - 2020-12-02
    Registered number 12025139
    Work.life Holborn, 20 Red Lion St, London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-30 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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