ACTIVECORE LIMITED
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Cash
£199K
USD 265,767
+462.9% vs 2023
Net assets
£312K
USD 417,034
+378.3% vs 2023
Employees
18
+260% vs 2023
Profit before tax
£327K
USD 436,724
+314.7% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,120,097 | £3,175,485 | +183.5% | |
| Operating profit | — | — | — | |
| Profit before tax | £78,842 | £326,938 | +314.7% | |
| Net profit | £63,169 | £246,925 | +290.9% | |
| Cash | £35,348 | £198,957 | +462.9% | |
| Total assets less current liabilities | £65,273 | £312,198 | +378.3% | |
| Net assets | £65,273 | £312,198 | +378.3% | |
| Equity | £65,273 | £312,198 | +378.3% | |
| Average employees | 5 | 18 | +260% | |
| Wages | £672,948 | £1,997,479 | +196.8% | |
| Directors' remuneration | £106,496 | £148,909 | +39.8% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Net margin | 5.6% | 7.8% | |
| Gearing (liabilities / total assets) | 76.0% | 53.7% | |
| Current ratio | 1.25x | 1.79x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MGI Midgley Snelling LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 24 February 2022, the Russian Federation launched a full-scale military invasion of Ukraine. The invasion has impacted the further stable development of economic and finance segments in Ukraine, and the operating environment remains risky with a high level of uncertainty.”
- “In 2024, the rapid advancement and integration of artificial intelligence (AI') technologies significantly influenced the global operating environment.”
- “On 31 July 2025 Welltech Limited was fully merged into its parent company Welltech Group Limited. Thus, Welltech Limited ceased to exist as a separate legal entity and Welltech Group Limited, as the entity surviving the merger, became the direct shareholder of Activecore Limited as from 31 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Francesca Elizabeth | Director | 2023-05-16 | Mar 1994 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Richard Lawrence | Director | 2021-12-06 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gregory Finger | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-29 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-13 MA Memorandum articles
- 2023-09-13 RESOLUTIONS Resolution
- 2023-09-11 RESOLUTIONS Resolution
- 2022-01-31 MA Memorandum articles
- 2022-01-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-13 | MA | incorporation | Memorandum articles | |
| 2023-09-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | MA | incorporation | Memorandum articles | |
| 2022-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.