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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£338K

+137.2% highest in 3 filed years

Net assets

£929K

+43.5% highest in 3 filed years

Employees

17

+54.5% highest in 3 filed years

Profit before tax

Period ending 2021-12-31

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £46,260£142,412£337,842
Total assets less current liabilities £97,319£647,834£931,013
Net assets £647,834£929,339
Equity £97,319£647,834£929,339
Average employees 41117
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of 31 December 2024, the company had an accumulated surplus of £946k, profit for the year of £308k, and cash and cash equivalents of £313k. We have also projected the company's cash position to 31 December 2026 and found that the liquidity position is sufficient to continue our current operations for the period to 31 December 2026. Therefore, the financial statements are prepared on a going concern basis.”

Group structure

  1. ACORN INTELLIGENCE LIMITED · parent
    1. Acorn Intelligence Inc 100% · USA · Technology solutions

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
CAVEILLE, Ross Director 2018-10-22 Aug 1978 British
EMERY, Nick Director 2023-07-31 Dec 1965 British
LANIGAN, Emma Director 2023-07-31 Jul 1966 British
LEON, Claire Director 2018-10-23 Jul 1981 British
POLL, James Director 2020-01-01 Jul 1976 British
Show 4 resigned officers
Name Role Appointed Resigned
DICKIE, Dawn Louise Director 2022-05-31 2026-02-25
DOUIN, Virginie Director 2022-05-31 2023-07-31
LUTTRELL, David William Director 2022-05-31 2023-07-31
PINTO, Andre Albert Director 2022-05-31 2025-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Brandtech Group Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-05-31 Active
Mrs Claire Leon Individual Shares 25–50%, Voting 25–50% 2018-10-25 Ceased 2022-05-31
Mr Ross Caveille Individual Shares 25–50%, Voting 25–50% 2018-10-22 Ceased 2022-05-31

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-19 RESOLUTIONS Resolution
  • 2023-07-19 MA Memorandum articles
  • 2022-06-27 MA Memorandum articles
  • 2022-06-27 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-07-15 AA accounts Accounts with accounts type full
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AD01 address Change registered office address company with date old address new address PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-07-19 RESOLUTIONS resolution Resolution
2023-07-19 MA incorporation Memorandum articles
2023-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-27 MA incorporation Memorandum articles
2022-06-27 RESOLUTIONS resolution Resolution
2022-06-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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