ACTIUM HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£28K
+21.7% vs 2024
Net assets
£168M
+4.8% vs 2024
Employees
0
Average over period
Profit before tax
-£1M
-105% vs 2024
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2024-08-27
- ACTIUM HOLDINGS LIMITED 2024-08-27 → present
- ACTIUM HOLDINGS PLC 2024-08-27 → 2024-08-27
- ALPHA FINANCIAL MARKETS CONSULTING PLC 2017-10-04 → 2024-08-27
- ALPHA FINANCIAL MARKETS CONSULTING LIMITED 2017-10-04 → 2017-10-04
- ALPHA FMC TOPCO LIMITED 2016-11-23 → 2017-10-04
- CAELIUS TOPCO LIMITED 2016-01-22 → 2016-11-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£135,230,000 | £60,000 | |
| Profit before tax | £20,726,000 | -£1,031,000 | |
| Net profit | £20,959,000 | -£929,000 | |
| Cash | £23,000 | £28,000 | |
| Total assets less current liabilities | £160,443,000 | £213,860,000 | |
| Net assets | £160,417,000 | £168,145,000 | |
| Equity | £160,417,000 | £168,145,000 | |
| Average employees | — | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -84.3% | 0.0% | |
| Current ratio | 46.96x | 69.11x | |
| Interest cover | -146.35x | 0.03x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- ACTIUM HOLDINGS LIMITED · parent
- Aiviq Limited 100%
- Alpha Alternatives Canada Ltd. 100%
- Alpha Data Solutions Limited 100%
- Alpha Financial Markets Consulting (Insurance) France S.A.S. 100%
- Alpha Financial Markets Consulting (Luxembourg) S.A. 100%
- Alpha Financial Markets Consulting Australia PTY Limited 100%
- Alpha Financial Markets Consulting Germany GmbH 100%
- Alpha Financial Markets Consulting Group Limited 100%
- Alpha Financial Markets Consulting Hong Kong Limited 100%
- Alpha Financial Markets Consulting MENA Ltd 100%
- Alpha Financial Markets Consulting Netherlands B.V. 100%
- Alpha Financial Markets Consulting S.A.S. 100%
- Alpha Financial Markets Consulting Singapore Pte. Ltd. 100%
- Alpha Financial Markets Consulting Switzerland S.A. 100%
- Alpha Financial Markets Consulting UK Limited 100%
- Alpha FM Consulting Canada Inc. 100%
- Alpha FMC Bidco Limited* 100%
- Alpha FMC Danmark ApS
- Alpha FMC Group Nominees Ltd 100%
- Alpha FMC Middle East LLC 100%
- Alpha FMC Trustee Limited* 100%
- Alpha Technology Services Consulting Limited 100%
- Alpha Technology Services S.A.S. 100%
- Axxsys Consulting USA, Inc. 100%
- Axxsys Limited 100%
- Bankside Asia Pte. Ltd. 100%
- Bankside Cloud Technology Ltd 100%
- Bankside Financial Solutions Consulting Limited 100%
- Bankside Payroll Limited 100%
- Lionpoint Group Pty Limited 100%
- Obsidian Alpha Data Solutions LLC Belgrade 100%
- Obsidian Solutions Ltd 100%
- Shoreline Consolidated PTY Ltd 100%
- Shoreline Consulting Pte. Ltd. 100%
- Shoreline Consulting PTY Ltd 100%
- White Marble Consulting Limited 100%
- White Marble Consulting, Inc. 100%
- White Marble Group Limited 100%
Significant events
- “During the year, the Company was acquired by Actium Bidco (UK) Limited, an indirect subsidiary of certain funds managed by Bridgepoint Advisers Limited. Upon completion of the acquisition, the Company's shares were delisted from AIM, the Company was re-registered as a private limited company, and its name was changed to Actium Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAQUÉ, Luc Matthieu Jerome | Director | 2023-04-01 | May 1976 | French |
| COOK, Greg Alan | Director | 2024-10-04 | Sep 1975 | British |
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 2025-05-28 | Jun 1968 | Dutch,British |
| PEACOCK, Sarah Louise Preston | Director | 2024-10-04 | Nov 1981 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATON, John Campbell | Secretary | 2018-02-28 | 2019-10-03 |
| SHARLEY, Georgina Holly | Secretary | 2023-09-07 | 2024-08-27 |
| STRICKER, Maria | Secretary | 2017-10-04 | 2018-02-28 |
| PRISM COSEC LIMITED | Corporate Secretary | 2019-10-03 | 2023-09-07 |
| BAKER, Nicholas Benjamin | Director | 2016-02-03 | 2017-10-05 |
| BYRNE, Maeve Ann | Director | 2022-05-16 | 2024-08-19 |
| DAVIDSON, Andrew | Director | 2016-01-28 | 2017-10-05 |
| FRASER, Euan Neil Blyth | Director | 2016-02-03 | 2023-03-31 |
| FRY, Kenneth | Director | 2016-05-01 | 2024-08-19 |
| JUDD, Penelope Ruth | Director | 2018-02-28 | 2024-08-19 |
| KENT, Nicholas Robin | Director | 2016-02-03 | 2020-09-01 |
| LIGERTWOOD, Mark Murray | Director | 2016-01-22 | 2017-10-05 |
| MAY, Jill Miranda | Director | 2020-06-30 | 2024-08-19 |
| PATON, John Campbell | Director | 2018-02-28 | 2025-06-30 |
| STRICKER, Maria | Director | 2017-09-18 | 2018-02-28 |
| TROTTER, Timothy Hugh Southcombe | Director | 2016-02-03 | 2018-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actium Bidco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-19 | Active |
| Alpha Fmc Group Nominees Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-23 MA Memorandum articles
- 2024-09-23 MA Memorandum articles
- 2024-09-23 RESOLUTIONS Resolution
- 2024-08-27 CERT11 Certificate change of name re registration public limited company to private
- 2024-08-27 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | MA | incorporation | Memorandum articles | |
| 2024-09-23 | MA | incorporation | Memorandum articles | |
| 2024-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-02 | SH01 | capital | Capital allotment shares | |
| 2024-08-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-27 | CERT11 | change-of-name | Certificate change of name re registration public limited company to private | |
| 2024-08-27 | RR02 | change-of-name | Reregistration public to private company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+21.7%
£23,000 £28,000
-
Net assets
+4.8%
£160,417,000 £168,145,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£135,230,000 £60,000
-
Profit before tax
-105%
£20,726,000 -£1,031,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers