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 7
  • 1
    Freeman, Adam Michael
    Chief Technology Officer born in June 1981
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Katherine Louise
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Angus George Patrick
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Rajakovich, David Florian
    Executive born in February 1979
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Marvell, Simon Keith
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Mayall, Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 7
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Chambers, Kerry Louise
    Director born in February 1973
    Individual
    Officer
    2021-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mr Simon Keith Marvell
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2023-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Richard Mayall
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACUITY RISK MANAGEMENT LIMITED

Previous name
ACUITY RISK LIMITED - 2020-03-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Comprehensive Income/Expense
1,026,736 GBP2022-04-01 ~ 2023-03-31
1,089,044 GBP2021-04-01 ~ 2022-03-31
Total Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Current
0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
192,000 GBP2023-03-31
288,000 GBP2022-03-31
90,000 GBP2021-04-01
Share premium
4,613,000 GBP2023-03-31
6,919,500 GBP2022-03-31
2,187,500 GBP2021-04-01
Other miscellaneous reserve
82,200 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,336,432 GBP2023-03-31
3,992,670 GBP2022-03-31
Equity
0 GBP2023-03-31
3,804,606 GBP2022-03-31
1,687,724 GBP2021-04-01
Average Number of Employees
172022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Profit/Loss
-533,918 GBP2022-04-01 ~ 2023-03-31
-544,522 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
303,776 GBP2023-03-31
566,637 GBP2022-03-31
Current Assets
732,927 GBP2023-03-31
1,090,186 GBP2022-03-31
Total assets
2,795,322 GBP2023-03-31
3,214,544 GBP2022-03-31
Total liabilities
2,019,938 GBP2023-03-31
1,946,342 GBP2022-03-31
Net Assets/Liabilities
775,384 GBP2023-03-31
1,268,202 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-533,918 GBP2022-04-01 ~ 2023-03-31
-544,522 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-533,918 GBP2022-04-01 ~ 2023-03-31
-544,522 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
125,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
6,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
125,000 GBP2021-04-01 ~ 2022-03-31
Other operating income
43,673 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
18,500 GBP2022-04-01 ~ 2023-03-31
21,750 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,206,041 GBP2022-04-01 ~ 2023-03-31
1,233,306 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,441,078 GBP2022-04-01 ~ 2023-03-31
1,417,020 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
661 GBP2022-04-01 ~ 2023-03-31
251 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
22,494 GBP2022-04-01 ~ 2023-03-31
19,507 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
-105,498 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-159,854 GBP2022-04-01 ~ 2023-03-31
-103,459 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,551 GBP2023-03-31
26,855 GBP2022-03-31
21,610 GBP2021-04-01
Property, Plant & Equipment - Other Disposals
Computers
-1,873 GBP2022-04-01 ~ 2023-03-31
-1,822 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,487 GBP2023-03-31
12,449 GBP2022-03-31
5,247 GBP2021-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,027 GBP2022-04-01 ~ 2023-03-31
7,981 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-989 GBP2022-04-01 ~ 2023-03-31
-779 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
1,672,878 GBP2023-03-31
1,672,878 GBP2021-04-01
Development expenditure
669,735 GBP2023-03-31
333,058 GBP2021-04-01
Patents/Trademarks/Licences/Concessions
227,122 GBP2023-03-31
227,122 GBP2021-04-01
Computer software
36,703 GBP2023-03-31
36,703 GBP2021-04-01
Intangible Assets - Gross Cost
2,606,438 GBP2023-03-31
2,269,761 GBP2021-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
320,431 GBP2023-03-31
192,841 GBP2022-03-31
82,114 GBP2021-04-01
Patents/Trademarks/Licences/Concessions
206,147 GBP2023-03-31
172,664 GBP2022-03-31
96,941 GBP2021-04-01
Intangible Assets - Accumulated Amortisation & Impairment
554,107 GBP2023-03-31
380,798 GBP2022-03-31
182,114 GBP2021-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
127,590 GBP2022-04-01 ~ 2023-03-31
110,727 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
289,173 GBP2023-03-31
354,498 GBP2022-03-31
Prepayments/Accrued Income
116,516 GBP2023-03-31
139,599 GBP2022-03-31
Current
-116,516 GBP2023-03-31
-139,599 GBP2022-03-31
Trade Creditors/Trade Payables
68,204 GBP2023-03-31
69,637 GBP2022-03-31
Accrued Liabilities
114,045 GBP2023-03-31
138,325 GBP2022-03-31
Other Taxation & Social Security Payable
88,973 GBP2023-03-31
109,076 GBP2022-03-31
Amounts received in advance for goods or services to be provided in the future
1,399,018 GBP2023-03-31
1,234,714 GBP2022-03-31
Trade Creditors/Trade Payables
Current
-68,204 GBP2023-03-31
-69,637 GBP2022-03-31
Accrued Liabilities
Current
-114,045 GBP2023-03-31
-138,325 GBP2022-03-31
Total Borrowings
267,780 GBP2023-03-31
309,162 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,000 shares2023-03-31
96,000 shares2022-03-31
Cash at bank and in hand
303,776 GBP2023-03-31
566,637 GBP2022-03-31
  • ACUITY RISK MANAGEMENT LIMITED
    Info
    ACUITY RISK LIMITED - 2020-03-18
    Registered number 12369714
    80 (2nd Floor) Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.