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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£64K

-10.5% vs 2021

Net assets

-£653K

-16% vs 2021

Employees

1

-66.7% lowest in 3 filed years

Profit before tax

Period ending 2022-09-30

Accounts

3-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2022-09-30.

Metric Trend 2020-12-312021-12-312022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £53,449£71,928£64,393
Total assets less current liabilities -£1,282,717-£558,720-£649,669
Net assets -£1,287,624-£562,400-£652,655
Equity -£1,287,624-£562,400-£652,655
Average employees 531
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 30 September 2025, the Company has net current liabilities of £770,431 (2024: £844,519) and shareholder's deficit of £614,868 (2024: £667,009). The parent has confirmed that it has no intention to demand repayment for a period of at least 12 months from date of approval of the financial statements. Director's have assessed the company's forecasts cashflows over the same period and are comfortable that the company has sufficient funds to meet its liabilities as and when they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BIN MD YUSOFF, Yusseri Director 2021-07-19 Jun 1972 Malaysian
CHAN, Thye Seng Director 2018-05-24 Dec 1956 Malaysian
PICK, Robert Bryan Director 2021-07-19 Sep 1957 British
Show 11 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-08-17 2013-10-04
DACHELET, James William Director 2005-08-30 2009-06-10
HASSELL, Simon Julian Director 2010-01-01 2010-09-01
HISCOX, Martin Andrew Director 2017-06-02 2020-03-06
HISCOX, Martin Director 2006-08-30 2009-06-10
HUDSON-SEARLE, Geoffrey Michael Director 2017-02-23 2018-02-26
KRUSE, Martin Director 2005-09-02 2021-07-19
MANANI, Vishal Director 2016-06-02 2017-06-23
VISHEVSKAYA, Alexandra Borisovna Director 2010-01-01 2021-07-19
HUNTSMOOR LIMITED Corporate Director 2005-08-17 2005-08-30
HUNTSMOOR NOMINEES LIMITED Corporate Director 2005-08-17 2005-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pacific & Orient Properties Ltd Corporate entity Shares 75–100% 2022-12-27 Active
Pacific Central Solutions Sdn Bhd Corporate entity Shares 50–75% 2021-07-19 Ceased 2022-12-27
Boris Vishnevskiy Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-17

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-19 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-05-15 AA accounts Accounts with accounts type full
2024-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-08 AA accounts Accounts with accounts type total exemption full PDF
2022-07-28 AA01 accounts Change account reference date company current shortened PDF
2022-05-20 AA accounts Accounts with accounts type total exemption full PDF
2021-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type total exemption full PDF
2021-08-19 AP01 officers Appoint person director company with name date PDF
2021-08-19 AP01 officers Appoint person director company with name date PDF
2021-08-17 SH08 capital Capital name of class of shares
2021-08-14 SH10 capital Capital variation of rights attached to shares
2021-08-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-09-30 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page