ACTIVUS WEALTH LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Cash
£303K
+239.5% vs 2024
Net assets
£404K
+24.2% vs 2024
Employees
4
0% vs 2024
Profit before tax
£431K
+32.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ACTIVUS WEALTH LTD 2014-08-31 → present
- ACTIVUSWEALTH LIMITED 2014-04-16 → 2014-08-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | — | £720,825 | £685,448 | |
| Operating profit | — | £323,900 | £428,615 | |
| Profit before tax | — | £324,195 | £430,865 | |
| Net profit | — | £242,697 | £320,644 | |
| Cash | — | £89,267 | £303,023 | |
| Total assets less current liabilities | — | £325,207 | £403,851 | |
| Net assets | — | — | — | |
| Equity | £451,510 | £325,207 | £403,851 | |
| Average employees | — | 4 | 4 | |
| Wages | — | £239,465 | £88,940 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | — | 44.9% | 62.5% | |
| Net margin | — | 33.7% | 46.8% | |
| Return on capital employed | — | 99.6% | 106.1% |
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
- Fuller Spurling
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the financial position of the company, the directors have continued to adopt the going concern basis in preparing these financial statements.”
Significant events
- “At the end of August, the director who was the principal manager of the funds passed away suddenly and a new director was appointed. A third party has been appointed to assist in the management of the funds which will reduce the headline profit going forward.”
- “The directors have had discussions with several firms interested in merging with or acquiring the equity of Activus including the third party who is contracted to manage the funds. As at the date of these financial statements discussions are ongoing with the third party. If these do not come to a satisfactory solution, the directors intend to explore all avenues for the ongoing operation of Activus including a merger, acquisition or continuing the development of Activus as a stand-alone boutique including expanding the team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LE FLUFY, Araminta | Director | 2026-05-01 | Sep 1982 | British |
| MOTTRAM, James Stuart | Director | 2021-12-09 | May 1965 | British |
| SEARLE, William David | Director | 2026-05-01 | May 1989 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISSON, Andrew James | Director | 2018-06-14 | 2019-03-13 |
| DAVISSON, Andrew James | Director | 2015-04-09 | 2016-01-21 |
| FERGUSON, David Graham | Director | 2014-04-16 | 2025-08-31 |
| FERGUSON, Kyrste | Director | 2025-11-10 | 2026-05-01 |
| MOTTRAM, James Stuart | Director | 2014-04-16 | 2019-10-01 |
| PASHLEY, Michael Valentine | Director | 2014-08-11 | 2015-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whitman Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-26 | Active |
| Mr James Stuart Mottram | Individual | Significant influence | 2025-09-14 | Ceased 2026-03-26 |
| Mrs Kyrste Ferguson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-03-19 | Ceased 2026-03-26 |
| Mr David Graham Ferguson | Individual | Significant influence | 2016-04-06 | Ceased 2025-08-31 |
| Mrs Kyrste Ferguson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-13 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-4.9%
£720,825 £685,448
-
Cash
+239.5%
£89,267 £303,023
-
Net assets
—
Not reported
-
Employees
0%
4 4
-
Operating profit
+32.3%
£323,900 £428,615
-
Profit before tax
+32.9%
£324,195 £430,865
-
Wages
-62.9%
£239,465 £88,940
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