ACTURIS LIMITED
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Cash
£43M
+266.3% vs 2024
Net assets
£247M
+29% vs 2024
Employees
572
+9% vs 2024
Profit before tax
£74M
+24.4% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £94,079,000 | £109,355,000 | £120,207,000 | +9.9% | |
| Operating profit | £44,189,000 | £53,310,000 | £61,077,000 | +14.6% | |
| Profit before tax | £47,755,000 | £59,673,000 | £74,250,000 | +24.4% | |
| Net profit | £37,215,000 | £53,241,000 | £55,572,000 | +4.4% | |
| Cash | — | £11,685,000 | £42,799,000 | +266.3% | |
| Total assets less current liabilities | — | £208,367,000 | £271,387,000 | +30.2% | |
| Net assets | — | £191,586,000 | £247,237,000 | +29% | |
| Equity | — | £191,586,000 | £247,237,000 | +29% | |
| Average employees | — | 525 | 572 | +9% | |
| Wages | — | £29,938,000 | £32,795,000 | +9.5% | |
| Directors' remuneration | — | £1,952,000 | £1,125,000 | -42.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 47.0% | 48.7% | 50.8% | |
| Net margin | 39.6% | 48.7% | 46.2% | |
| Return on capital employed | — | 25.6% | 22.5% | |
| Current ratio | — | 1.87x | 2.80x | |
| Interest cover | 41.30x | 26.58x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ACTURIS LIMITED 2001-03-06 → present
- RISKLINE INSURANCE SOLUTIONS LIMITED 2000-08-22 → 2001-03-06
- HAMSARD 2193 LIMITED 2000-05-19 → 2000-08-22
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared them on a going concern basis.”
Group structure
- ACTURIS LIMITED · parent
- Acturis Deutschland GmbH 100%
- NAFI GmbH 100%
- Assfinet GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATIA, Shailesh | Director | 2009-11-18 | Oct 1969 | British |
| DAVIES, Mark Lloyd | Director | 2020-05-04 | Sep 1981 | British |
| DE FERRY, Simon | Director | 2024-07-26 | May 1985 | British |
| DUCHEN, Theodore Sam | Director | 2000-08-22 | Jul 1966 | British |
| GODDARD, Anthony Peter | Director | 2009-11-18 | Apr 1978 | British |
| MCCRACKEN, Jeff | Director | 2015-11-27 | Jun 1972 | British |
| PARRA, Hayden | Director | 2015-11-27 | Apr 1983 | British |
| SOUTH, Caroline Samantha | Director | 2023-03-16 | Aug 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, David | Secretary | 2000-08-22 | 2024-07-01 |
| BLAND, Philip Anthony | Director | 2000-11-01 | 2006-03-20 |
| CLARK, Oliver Ian David | Director | 2016-11-29 | 2019-12-13 |
| DODD, Michael Patrick | Director | 2007-11-21 | 2008-11-10 |
| KRETZSCHMAR, Justin William | Director | 2003-05-20 | 2008-11-20 |
| LIEBENBERG, Cristo Ferro | Director | 2001-03-28 | 2006-05-23 |
| LORIMER, Jim | Director | 2015-11-27 | 2023-03-16 |
| MCDONALD, David | Director | 2000-08-22 | 2024-07-01 |
| PITMAN, Brian Ivor, Sir | Director | 2000-08-22 | 2010-03-11 |
| RACOV, Achiezer | Director | 2001-03-28 | 2002-12-20 |
| RONALDSON, Simon Bryan Shaw | Director | 2007-05-23 | 2015-10-01 |
| STUART, Thomas Edward Walter, Dr | Director | 2011-10-01 | 2024-07-26 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 | 2000-08-22 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Director | 2000-05-19 | 2000-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Theodore Sam Duchen | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Shailesh Bhatia | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr David Mcdonald | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Anthony Peter Goddard | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Thomas Edward Walter Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Hayden Parra | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Jeff Mccracken | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Oliver Ian David Clark | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Peter Chung | Individual | Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Martin Joseph Mannion | Individual | Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Jim Lorimer | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Bruce Roger Evans | Individual | Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Scott Charles Collins | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Walter German Kortschak | Individual | Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Mr Thomas Scott Roberts | Individual | Significant influence (as firm) | 2016-04-06 | Ceased 2019-05-20 |
| Acturis International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 255 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-12 RESOLUTIONS Resolution
- 2024-12-12 MA Memorandum articles
- 2024-11-28 RESOLUTIONS Resolution
- 2024-11-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | MA | incorporation | Memorandum articles | |
| 2024-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | MA | incorporation | Memorandum articles | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.