ACOLIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ACOLIN GROUP LIMITED · parent
- Acolin Holding AG 100%
- Acolin Luxembourg S.A. 100%
- Acolin (UK) Limited 100%
- Acolin (Netherlands) B.V. 100%
- Accelerando Associates GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 6
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
Latest filed period vs the prior one