UK Companies House feature
ACTIAN EUROPE LIMITED
Profile
- Company number
- 05490314
- Status
- Active
- Incorporation
- 2005-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV LIMITED
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds through its operations to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period for at least 12 months from the approval of the financial statements and therefore have prepared the financial statements on going concern basis.”
Significant events
- “The Company has focused on expanding its footprint with existing customers in the current year and expanding that footprint with additional products. As such this has led to increased sales with entities such as department for work and pensions. The Company will continue to focus on expanding footprint with existing customers while introducing new products.”
- “Subsequent to the year-end, Mr. S. Padgett and Mr. M. D. Monahan resigned from the Board with effect from 31 January 2025, and Mr. Goutam Rungta and Mr. Raghu Raman Lakshmanan were appointed as directors with effect from 24 January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAKSHMANAN, Raghu Raman | Director | 2025-01-24 | Oct 1964 | American |
| RUNGTA, Goutam | Director | 2025-01-24 | Oct 1973 | Indian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-24 | 2016-04-04 |
| BERQUIST, Thomas Peter | Director | 2006-03-05 | 2009-09-11 |
| BOCKLE, Markus | Director | 2015-05-07 | 2017-10-13 |
| CANNON, Gregory James | Director | 2017-10-13 | 2018-10-29 |
| GARNETT, Terence | Director | 2005-08-12 | 2009-01-08 |
| GISBORN, Suzanne | Director | 2017-01-06 | 2018-10-29 |
| GUTHRIE, Michael | Director | 2005-11-28 | 2006-03-05 |
| HAMPTON, Gregory Scott | Director | 2016-11-22 | 2018-10-29 |
| HELFRICH, David | Director | 2005-08-12 | 2005-11-28 |
| MARSELLA, Alessandro | Director | 2009-12-15 | 2010-12-31 |
| MONAHAN, Marc David | Director | 2018-10-29 | 2025-01-31 |
| MONAHAN, Marc David | Director | 2012-06-08 | 2015-05-07 |
| MOSHER, Richard | Director | 2009-09-11 | 2009-12-04 |
| PADGETT, Stephen | Director | 2015-05-07 | 2025-01-31 |
| PROLLINS, Michael James | Director | 2009-12-04 | 2010-01-13 |
| RIBEIRO, Melissa Castro | Director | 2019-09-19 | 2022-09-02 |
| SPRINGSTEEL, Steven Richard, Chief Finanicial Officer | Director | 2015-05-07 | 2016-11-22 |
| WOOD, Gregory Scott | Director | 2010-04-01 | 2012-06-08 |
| MIKJON LIMITED | Corporate Nominee Director | 2005-06-24 | 2005-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcl Technologies Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-21 | Active |
| Mr David Peter Helfrich | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2018-07-17 |
| Mr Terence John Garnett | Individual | Voting 75–100% | 2016-10-25 | Ceased 2018-07-17 |
| Mr Terence John Garnett | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2016-10-25 |
| Mr David Peter Helfrich | Individual | Voting 75–100%, Appoints directors | 2016-10-25 | Ceased 2016-10-25 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-03 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory