Company Overview
Acturis Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 June 2010, so this is a well established company. Acturis Group Limited has been in business for 15 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Courtyard Suite 100 Hatton Garden, London, EC1N 8NX
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Companies House Data
Company NameACTURIS GROUP LIMITED
Company Number07278867
Registered Office AddressCourtyard Suite 100 Hatton Garden
 EC1N 8NX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/06/2010
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date07/07/2017
Returns Last Made Up Date09/06/2016
Previous Company NameChanged Date
SUMMIT PARTNERS SPV 2 LIMITED27 Jul 2010
Directors & Members
Show Resigned
Mark Davies - Director
(British, 45 years old, born September 1981)
Appointed 01 July 2024
 Active
Theodore Duchen - Director
(British, 60 years old, born July 1966)
Appointed 21 June 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Davies
ACTURIS FINANCE LIMITED
ACTURIS INTERNATIONAL LIMITED
ACTURIS MANAGEMENT SERVICES LIMITED
ACTURIS MIDCO LIMITED
BIDINSURE LIMITED
ICE INSURETECH LIMITED
MIDINSURE LIMITED
TOPINSURE LIMITED
Theodore Duchen
23 HOLLYCROFT AVENUE (FREEHOLD) LTD
ACTURIS FINANCE LIMITED
ACTURIS INTERNATIONAL LIMITED
ACTURIS LIMITED
ACTURIS MANAGEMENT SERVICES LIMITED
ACTURIS MIDCO LIMITED
ACTURIS WORLDWIDE LIMITED
BIDINSURE LIMITED
DMCD TRUSTEES 2009 LIMITED
ICE INSURETECH LIMITED
MIDINSURE LIMITED
TD TRUSTEES 2009 LIMITED
TOPINSURE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Balance Sheet
Fixed Assets 151,007,666 151,007,666 104,538,879
Current Assets 15,346,583 15,346,583 30,751,373
Creditors Due Within One Year 17,596,909 17,596,909 14,188,739
Working Cap -2,250,326 -2,250,326 16,562,634
Total Assets Less Current Liabilities 148,757,340 148,757,340 121,101,513
Long-term Liabilities 16,284,919 16,284,919 12,605,885
Net Assets 132,472,421 132,472,421 108,495,628
Share Capital & Reserves
Share Cap 90,016,165 90,016,165 90,000,000
Profit & Loss Reserves 26,040,772 26,040,772 18,495,628
Other Reserves 16,415,484 16,415,484 0
Shareholders Funds 132,472,421 132,472,421 108,495,628
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Tangible Fixed Assets - - -
Fixed Assets 90.8% 90.8% 77.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 3.5% 3.5% 3.1%
Cash Bank In Hand 5.0% 5.0% 19.0%
Current Assets 9.2% 9.2% 22.7%
Creditors Due Within One Year 10.6% 10.6% 10.5%
Net Current Assets Liabilities -1.4% -1.4% 12.2%
Creditors Due After One Year 9.8% 9.8% 9.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 79.6% 79.6% 80.2%
Called Up Share Capital 54.1% 54.1% 66.5%
Share Capital Allotted Called Up Paid 54.1% 54.1% 66.5%
Profit Loss Account Reserve 15.7% 15.7% 13.7%
Shareholder Funds 79.6% 79.6% 80.2%
Capital Employed - - -
Total Assets Less Current Liabilities 89.4% 89.4% 89.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Liquidity Ratio 0.9 0.9 2.2
Solvency Ratio 4.9 4.9 5.0
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Assets 166,354,249 166,354,249 135,290,252
Debt 33,881,828 33,881,828 26,794,624
Net Assets/Debt 132,472,421 132,472,421 108,495,628

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Confirmation statement made on 9 June 2025 with updates
Registration of charge 072788670004, created on 27 November 2024
Cessation of Topinsure Limited as a person with significant control on 19 November 2024
Notification of Acturis Management Services Limited as a person with significant control on 19 November 2024
Cessation of Midinsure Limited as a person with significant control on 19 November 2024
Notification of Topinsure Limited as a person with significant control on 19 November 2024
Cessation of Bidinsure Limited as a person with significant control on 19 November 2024
Notification of Midinsure Limited as a person with significant control on 19 November 2024
Satisfaction of charge 072788670002 in full
Satisfaction of charge 072788670003 in full
Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024
Termination of appointment of David Mcdonald as a director on 1 July 2024
Confirmation statement made on 9 June 2024 with updates
Confirmation statement made on 9 June 2023 with updates
Confirmation statement made on 9 June 2022 with updates
Confirmation statement made on 9 June 2021 with updates
Confirmation statement made on 9 June 2020 with updates
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