ACTIS ADVICE PROCUREMENT LIMITED
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Cash
£775k
+681.1% vs 2024
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £72,317,491 | £78,161,721 | £67,506,164 | -13.6% | |
| Operating profit | -£488,368 | -£735,521 | -£1,255,634 | -70.7% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £1,859,923 | £99,184 | £774,690 | +681.1% | |
| Total assets less current liabilities | £1 | -£109 | -£109 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.7% | -0.9% | -1.9% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | 2025-09-01 | Oct 1979 | South African |
| PARTRIDGE, Steven John | Director | 2023-04-20 | Jan 1955 | British |
| SHERIDAN, Ryan James Scott | Director | 2024-10-02 | Feb 1989 | British |
| ACTIS NOMINEE LIMITED | Corporate Director | 2013-06-05 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2013-06-05 | 2016-11-22 |
| BELL, Ronald Edward, Mr. | Director | 2013-06-05 | 2019-03-15 |
| FARIBA, Marina Anne | Director | 2022-04-25 | 2024-12-31 |
| LAMB, Patricia Paik Wan | Director | 2022-08-25 | 2022-12-14 |
| LAMB, Patricia Paik Wan | Director | 2016-08-16 | 2022-04-25 |
| OWERS, Paul William | Director | 2013-06-05 | 2016-08-16 |
| RODGERS, Frederick Clive | Director | 2019-06-07 | 2025-12-31 |
| ACTIS LIMITED | Corporate Director | 2013-06-05 | 2016-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.