UK Companies House feature
ACOLIN GROUP LIMITED
Profile
- Company number
- 12283000
- Status
- Active
- Incorporation
- 2019-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Acolin Holding AG · 100% held · Switzerland
- Acolin Luxembourg S.A. · 100% held · Luxembourg
- Acolin (UK) Limited · 100% held · United Kingdom
- Acolin (Netherlands) B.V. · 100% held · Netherlands
- Accelerando Associates GmbH · 100% held · Germany
Significant events
- “On 14th November 2024 Acolin acquired Accelerando Associates GmbH, a leading independent consultancy firm which provides strategic advice and intelligence on all aspects of European fund distribution to asset managers worldwide, as well as third-party marketing (TPM) services in the German market. This strategic investment will significantly enhance Acolin's fund distribution service offerings.”
- “On 3 July 2025, Acolin Group Midco Limited announced its intention to sell its majority stake in Acolin Group Holdco Limited to Broadridge Financial Solutions, Inc.. The Change of Control is subject to approval by Swiss and German regulators.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | 2026-01-05 | — | — |
| CAMPION, Jonathan | Director | 2026-01-05 | Sep 1980 | British |
| CAREY, Thomas Patrick | Director | 2026-01-05 | May 1971 | British |
| WONG, Hafiz | Director | 2026-01-05 | Jul 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Matthew | Director | 2021-04-23 | 2023-05-12 |
| COVELL, Mike | Director | 2020-05-29 | 2026-01-05 |
| DARGAN, James | Director | 2021-05-06 | 2023-02-21 |
| ECKERSLEY, Peter Maurice Percival | Director | 2023-02-21 | 2024-02-23 |
| EDGE, Indre | Director | 2024-02-23 | 2026-01-05 |
| ERICKSON, Alexander Francis | Director | 2023-06-23 | 2026-01-05 |
| HAEFELE, Daniel Johannes | Director | 2020-05-29 | 2026-01-05 |
| HAY, Alexander William Rossant | Director | 2019-10-25 | 2026-01-05 |
| JANKS, Nathaniel William | Director | 2019-10-25 | 2021-05-06 |
| PEDERSEN, Ole | Director | 2020-05-29 | 2021-04-23 |
| SPLINTER, Theo | Director | 2021-04-23 | 2026-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acolin Group Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-25 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CH01 | officers | change person director company with change date |
| 2024-05-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.